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

for a term of repayment not exceeding 6 months from the transaction date with interest rate at 5.25% per annum (the interest rate is calculated based on cost of fund of Financial Supporter plus premium

Concerning the Connected Transactions B.E. 2546 (2003), the details of which are as follows: Date of Transaction Within February - March 2019 Transaction Parties Finance supporter: Link Capital I, a company

supporter G J Steel Public Company Limited (“the Company”) Finance receiver G Steel Public Company Limited (“GSTEL”), which holds shares in the company, both direct and indirect totaling 17.44 percent of the

undertake securities business in the category of securities underwriting and shall include any selling agent; 2 “supporter” means a person whose nature of support creates a clear benefit for an equity issuer

units as of the end of the business day of the calculation; “selling and redemption supporter” means any person designated by a mutual fund management company to sell or redeem investment units, as the

” means any juristic person which is entrusted by mutual fund management company to manage or to procure the benefit from property which the mutual fund purchase or rent; “Selling and redemption supporter

supporter” means any person which mutual fund management company entrusted to sell or redeem investment units, as the case may be, of mutual fund; “Staff” means any staff and employee of the management

fund management company to manage or to procure the benefit from property which the mutual fund purchase or rent; “Selling and redemption supporter” means any person which mutual fund management company

่ยวข้องสำคัญในระบบนิเวศ ออกเป็น 3 ส่วน3 ได้แก่ (1) “Be Promoter” ข้อเสนอแนะสำนักงาน ก.ล.ต. ต่อกลุ่มผู้ประกอบการธุรกิจ BCG และ New S-curve (2) “Be Supporter” ข้อเสนอแนะสำนักงาน ก.ล.ต. ต่อกลุ่มนักลงทุน