Vinythai Public Company Limited approved at its Annual Ordinary General Meeting of Shareholders held on 27 April 2017 to allocate the profit for cash dividend payment at THB 0.45 per share for 1,185,193,444 shares outstanding and to fix the record date of the shareholders names who will be entitled to receive dividend on 9 May 2017, the Closing Date of shareholders names to be collected pursuant to Section 225 of the Securities and Exchange Act by way of close of register will be on 11 May 2017, and the dividend payment date on 25 May 2017.

The company approved appointment of Kazuaki Koga to replace Masaaki Kobayashi in his functions of Director, Chairman of the Board of Directors and Chairman of the Nomination and Remuneration Committee, effective from 27 April 2017 and appointed Hiroaki Ono to replace Shigenori Ishizuki in his function of Director, effective from 27 April 2017.