Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 21/03/2012 - 27/03/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 06/06/2012 - 12/06/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 13/06/2012 - 19/06/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 04/07/2012 - 10/07/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 11/07/2012 - 17/07/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 18/07/2012 - 24/07/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 25/07/2012 - 31/07/2012
BBL ASSET MANAGEMENT COMPANY LIMITED|Specific Fund | Offering Date : 20/06/2012 - 26/06/2012