Company resolved to approve the joint venture with Nomura Real Estate Development Co., Ltd. (“NRED”) by disposal of 49,000 ordinary shares, with the par value of THB 10 per share, of Origin Park T1 Co., Ltd

. Planet has the registered capital of Baht 50,000,000, divided into 10,000,000 ordinary shares at the par value of Baht 5.00, having paid-up capital of Baht 1.25 per share. The change shall be done by the

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

commenced after all conditions are completed. For more detail, see “Resolutions of the Board of Directors Meeting Regarding Connected Transaction on the Offer to Tender the Entire Ordinary Shares of CSL

the first quarter of the year 2020. The Company and subsidiaries decreasing in ordinary shares of non- controlling interests of Baht 0.31 million. 2. The separate financial statements 2.1 Report and

separate row. 1.2.2 Product information Give a separate description of each product line or business group in the following matters. (1) Characteristics of products or services and development of business

incomes. In this regard, each significant income shall be displayed in a separate row. - 7 - SEC Classification : ใชภ้ายใน (Internal) 1.2.2 Product information Give a separate description of each product

section is intended to be a summary of more detailed discussion contained elsewhere in the registration statement. 2. Provide the disclosure in a separate section titled “Risk Factors” and separate

statement. 2. Provide the disclosure in a separate section titled “Risk Factors” and separate different types of risk factors into different subsections. 3. In case of offering for sales of unusually risky

  resolution  to approve  for acquiring of  common  shares  in Ekachai  International Co., Ltd.  (“EKI”), a subsidiary of the Company, from the current shareholders  in the amount of  1,200,000 ordinary  shares