shares in relation to the issue of stock dividend according to the resolution of the 2018 Annual General Meeting of Shareholders held on 25 April 2018. The above authorized but unissued shares, which are
General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held
oversee that they are in compliance with rules and regulations of the Securities and Exchange Commission and the Stock Exchange of Thailand as well as other laws related to the company business. 2
-Translation- Ref. IR 62/005 March 13, 2019 Subject: Disclosure of the information regarding related party transaction (Additional Information) To : President, The Stock Exchange of Thailand T.K.S
and Valuation criteria of the transaction. 5.1) The transaction that the company made with the connected persons and their close relatives during period 6 months, the detail are as follows. 5.1.1) The
The SEC’s order was issued after IFEC announcement on 14 August 2018 via the Stock Exchange of Thailand that the company would hold a board of directors meeting on 22 August 2018 to discuss the
transaction by acquiring shares in Thai British Security Printing Public Company Limited (“TBSP”) from Miss Sutida Mongkolsuthree (the “Seller”). Details of the transaction are presented as follows: Transaction
Company Limited and Master and More Company Limited has been amended to the satisfaction of PLANB; (9) The Company shall have obtained written consent from KASIKORN Bank Public Company Limited in connection
been made, the remaining commissioners shall retain their offices on the condition that there are at least six persons holding such position. SECTION 12. At least half of the commissioners of the SEC
no appointment of the Chairman or a commissioner of the SEC has been made, the remaining commissioners shall retain their offices on the condition that there are at least six persons holding such