shareholders within 21 days from the day that the Company has notified the Stock Exchange of Thailand. The details of transaction are as prescribed in the attachment no. 4 (Information Memorandum regarding the

UNOFFICIAL TRANSLATION Codified up to No. 3 As of 28 September 2018 Readers should be aware that only the original Thai text has legal force, and that this English translation is strictly for

Shareholders in Proportion to their Respective Shareholdings and Convening of the Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosure: 1. Information

over subscribe the shares exceeding their right in accordance with their shareholding ratio until all shares are fully subscribed, or until such remaining shares cannot be allocated due to fraction of

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

ultimate shareholders, for example, those identified as a holding company or a nominee account, identify the persons or the group of persons who are genuinely the ultimate shareholders and their core

funds for foreign investors (Thai Trust Fund) and the Non-Voting Depository Receipts (NVDR), specify the number of shares and the number of the underlying shares of the convertible securities which are

Statement Financial Year Ending: DATE / MONTH / YEAR Name of REIT: (Thai / English) Table of Content Part 1: REIT Fact sheet Part 2: REIT Operation 1. General information 2. Policy, overview of business, and

.. UNOFFICIAL TRANSLATION Codified up to No. 5 As of 23 March 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference

there are any newly issued shares remaining after the allocation of shares to the existing shareholders in proportion to their shareholdings in the first round, the Company will allocate such remaining