ศภุรัตน ์อารยีว์งศ ์ Executive Director ผูบ้รหิารกลุม่กลยทุธก์ารตลาดและผลติภัณฑก์ารลงทนุ
said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or
Exchange of Thailand According to the The Board of Director Meeting of Fortune Parts Industry Public Company Limited (“FPI” or “The Company”), No. 10/2015, held on 21 December 2015 has resolved approved to
the acquisition or disposal of assets having significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director
Page 1 of 3 (Translation) IR 036/17 November 13, 2017 Re : To ratify the Loans provided for The Iconic Property Company Limited based on shareholding proportion. (Additional) To : Director and
. Hiroaki Sano) Managing Director
. Please be informed accordingly. Sincerely yours, (Mr. Hiroaki Sano) Managing Director 2 (Attachment 1) Vinythai Public Company Limited Information of the Connected Transaction 1. Date, Month, Year of the
Executive Officer and Managing Director Translation
proportion Shareholders CH. Karnchang Public Company Limited Expert Transport Co., Ltd. Mahasiri Siam Co., Ltd. % Director Executive % Director % Director Mahasiri Siam Co., Ltd. 17.30 90.00 - Mr. Plew