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

. Draft Articles of Association of U City Public Company Limited 5. Key Features of Warrants to Purchase Ordinary Shares of U City Public Company Limited No. 3 (U-W3) (As Amended) 6. Key Features of

Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors

its business goals and this will reduce risk of investing in large projects. It is also a good opportunity to continue to work with other business partners in the future, including exchange of knowledge

Disclosure Business News ( 19 record(s) found) Date Time Heading Link 28/03/2022 18:05 Acquisition of Ordinary Shares in Majestic Park Company Limited 16/12/2021 07:58 Disposal of Ordinary Shares in Vienna

Date for the Names of Shareholders Entitled to Receive the Warrants on a Pro Rata Basis 09/12/2021 17:16 The Cancellation of the Offering of Newly Issued Ordinary Shares to Specific Person(PP) 09/12/2021

No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd

joint venture company (EDITED) 01/02/2022 18:25 Determination of the number of newly issued ordinary shares, the final offering price, the subscription and payment date for the issuance and offering of

dividend payment has no significant effect to normal operation of the Company 7.2 The subscribers for new ordinary shares in this occasion will be entitled to receive dividends from the business operations

large projects. It is also a good opportunity to continue to work with other business partners in the future, including exchange of knowledge between each other and to cooperate in research and