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
current registered capital of THB 389,968,760 to be the new registered capital of THB 589,968,760 by issuing 200,000,000 newly ordinary shares at the par value of THB 1 per share Agenda 3 To consider and
Lapin” Shareholding Structure Beans and Brown has registered capital of 43,000,000 Baht which comprised of ordinary share of 4,300,000 shares with par value of 10 Baht/Shares. The shareholding structure
, from the Company investment in the ordinary shares of WPS (Thailand) Co., Ltd of 42,250,000 shares at a price of Baht 9.654 worth Baht 407.50 million or 84.50%. The net assets of the Company have been
value increase of Baht 130.98 million, from the Company investment in the ordinary shares of WPS (Thailand) Co., Ltd of 42,250,000 shares at a price of Baht 9.654 worth Baht 407.50 million or 84.50%. The
directors of Ramkhamhaeng Hospital Public Co.,Ltd. held on November 27 th , 2018 passed the following resolution concerning the acquisition of Thippayabadin Company Limited-s new ordinary share in the amount
200,000 (two hundred thousand) ordinary shares at a par value of Baht 100 (one hundred) each Paid-up capital : Baht 5,000,000 (Baht five million) Shareholding structure : 199,997 shares or approximately
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