considered as the asset of a listed company - according to the Capital Market Commission No. Tor Chor 20/2551 regarding “rules on transactions with significant acquisition and disposition of assets”, and

หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of

Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of

Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial

transactions as following detail; 2.1 Acquisition on fixed asset 1st transaction Partners of Contract Seller: Kinpo International Ltd. (“KPI”) Buyer: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed

counted to form a quorum of the shareholders meeting nor be eligible to vote and receive dividend payments. The Company must dispose of such shares as bought back by the Company as per the preceding

. Such shares held by the Company will neither be counted to form a quorum of the shareholders meeting nor be eligible to vote and receive dividend payments. The Company must dispose of such shares as

Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the

Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy

of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as