Vichitbhan Palmoil Public Company Limited

Annual Report of the Board of Directors of the Company, including the statements of Financial Position and Statements of Comprehensive Income for the fiscal year ended December 31, 2017 and Auditor`s Report;

Documents for consideration of Agenda 4: To Consider and approve the non-distribution of dividend payment and non-appropriation of profit as legal reserve from the operating results of the year2017;

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Documents for consideration of Agenda 5 : To consider and approve the election of directors to replace those who must retire by rotation including brief information and profile of each director who must retire but have been nominated for re-election as di

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Documents for consideration of Agenda 6 : To consider and approve the directors’ remuneration for the year 2018;

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Documents for consideration of Agenda 7 : To consider and appoint auditors and determine auditors’ remuneration for the year 2018;

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Documents for consideration of Agenda 8 : To consider and amend Article 33 of the Articles of Association of the Company;

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Proxy Form (Form B);

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Brief information of the Independent Directors to whom the shareholders may give a proxy to attend the Meeting;

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Map of the Meeting Venue of the 2017 Annual General Meeting of Shareholders; and

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Certain parts of the Articles of Association of the Company in relation to the Meeting of Shareholders.

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Shareholders meeting`s resolution

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Minutes of the 2018 Annual General Meeting of Shareholders

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General Meeting of Shareholders Year 2017 [23/03/17]

Invitation to the 2017 Annual General Meeting of Shareholders

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Enclosure

List of Documents Required for Attendance Registration

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Copy of the Minutes of the 2016AnnualGeneral Meeting of Shareholdersheld on April 25, 2016;

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Annual Report of the Board of Directors of the Company, including the Statements of Financial Position and Statements of Comprehensive Income for the fiscal year ended December 31, 2016 and Auditor’s Report;

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Documents for consideration of Agenda 4 : To consider and approve the non-distribution of dividend payment and nonappropriation of profit as legal reserve from the operating results of the year 2016;

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Documents for consideration of Agenda 5 : To consider and approve the election of directors to replace those who must retire by rotation including brief information and profile of each director who must retire but have been nominated for re-election as d

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Documents for consideration of Agenda 6 : To consider and approve the directors’ remuneration for the year 2017;

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Documents for consideration of Agenda 7 : To consider and appoint auditors and determine auditors’ remuneration for the year 2017;

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Proxy Form (Form B);

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Brief information of the Independent Directors to whom the shareholders may give a proxy to attend the Meeting;

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Map of the Meeting Venue of the 2017 Annual General Meeting of Shareholders;

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Certain parts of the Articles of Association of the Company in relation to the Meeting of Shareholders.

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To report the resolutions of the 2017 Annual General Meeting of Shareholders

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Minutes of the 2017 Annual General Meeting of Shareholders

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General Meeting of Shareholders Year 2016 [21/03/16]

Minutes of the 2016 Annual General Meeting of Shareholders

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To report the resolution of the 2016 Annual General Meeting of Shareholders

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Invitation for Annual General Meeting of Shareholders 2016

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Enclosure

1.List of Documents Required for Attendance Registration for the 2016 Annual General Meeting

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2.Copy of the Minutes of the 2015 Annual General Meeting of Shareholders held on April 20, 2015

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3.Annual Report of the Board of Directors of the Company, including the Statements of Financial Position and Statements of Comprehensive Income for the fiscal year ended December 31, 2015 and Auditor’s Report

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4.Documents for consideration of Agenda 4 : To consider and approve the non-distribution of dividend payment and nonappropriation of net profit as legal reserve from the operating results of the year 2015

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5.Documents for consideration of Agenda 5 : To consider and approve the election of directors to replace those who must retire by rotation including brief information and profile of each nominated person for re-election as the directors in another term

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6.Documents for consideration of Agenda 6 : To consider and approve the directors’ remuneration for the year 2016

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7.Documents for consideration of Agenda 7 : To consider and appoint auditors and determine auditors’ remuneration for the year 2016

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8.Proxy Form (Form B)

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9.Brief information of the Independent Directors to whom the shareholders may give a proxy to attend at the Meeting

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10.Map of the Meeting Venue of the 2016 Annual General Meeting of Shareholders

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11.Certain parts of the Articles of Association of the Company in relation to the Meeting of Shareholders

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General Meeting of Shareholders Year 2015 [30/11/15]

Minutes of the 2015 Annual General Meeting of Shareholders

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Invitation for Annual General Meeting of Shareholders 2015

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Enclosure

1. List of Documents Required for Attendance Registration

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2. Copy of the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2014 held on June 10, 2014

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3. Annual Report of the Board of Directors of the Company, including the Statements of Financial Position and Statements of Comprehensive Income for the fiscal year ended December 31, 2014 and Auditor’s Report

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4. Documents for consideration of Agenda 4: To consider and approve the appropriation and allocation of profit and dividend payment from the operating results of the year 2014

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5. Documents for consideration of Agenda 5: To consider and approve the election of directors to replace those who must retire by rotation including brief information and profile of each nominated person for re-election as the directors in the place of th

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6. Documents for consideration of Agenda 6: To consider and approve the directors’ remuneration for the year 2015

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7. Documents for consideration of Agenda 9: To consider and appoint auditors and determine auditors’ remuneration for the year 2015

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8. Proxy Form (Form A)

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9. Brief information of the Independent Directors to whom the shareholders may give a proxy to attend at the meeting

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10. Map of the Meeting Venue of the 2015 Annual General Meeting of Shareholders

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11. Certain parts of the Articles of Association of the Company in relation to the Meeting of Shareholders

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