Vinythai Public Company Limited announced that at the meeting of the board of directors held on February 21, 2013, the board has acknowledged the resignation as a director of the company of Mr. Dominique Dussard, effective on February 22, 2013.

The company resolved to propose the Annual Ordinary General Meeting of shareholders to consider and approve the dividend payment as follows: to allocate the profit for cash dividend payment at THB 0.856 per share, total amount to be paid out (paid out from credit of non BOI business, which shareholders of nature person are subject to 10 % withholding tax which cannot be tax credited) equal to approximately THB 1,015,025,247 or equal to 60 % of net profit. To fix the Record Date of the shareholders names who will entitle to receive dividend on May 9, 2013, the Closing Date of shareholders names to be collected by way of close of register will be on May 10, 2013, and the dividend payment date on May 27, 2013.