the Audit Committee and audited by the certified public accountant. Agenda 4 To consider approving the omission of allocation of net profit as legal reserve and the omission of dividend payment from the

and enhancement of business opportunity via strong networking and partnerships. In all these offerings, risk is managed to maintain loan quality at appropriate levels. 10 In the second quarter of 2017

General Meeting of Shareholders, Dividend Payment and Connected Transaction Attn: President, the Stock Exchange of Thailand The Board of Directors Meeting of Vinythai Public Company Limited No. 1/2018, held

, gain (loss) on exchange rate and other irregular items) reached Baht 422.68 million in Q1 2021. Our core operating profit continued to be strong after the recovery in Q3 2020. The average core operating

ให้ง่ายต่อการอ่านและการทำความเข้าใจ ซึ่งมีสาระสำคัญสรุปดังนี้ 1.1 เนื้อหาของประกาศแบ่งออกเป็น 2 ภาค ประกอบด้วย (1) ประเภททรัพย์สิน ซึ่งใช้กำกองทุนทุกประเภท

, repayment to loans, and dividend paid. 2. Liabilities As of 31 December 2019, the Company’s liabilities totaled Baht 247.15 million, decreased by Baht 45.42 million from 2018 as a result of paying to

corresponding period of the previous year, derived from an decrease in dividend income at the amount of Baht 20.94 million and increase in recording interest income separately from revenue from sales (financing

, decreasing by Baht 21.59 million or 13.11% from those of Baht 164.68 million as at December 31, 2017. It stemmed principally from a Baht 35 million decline in accrued dividend payable following the Company’s

2019 2018 REVENUES 97.04 103.02 1.17 1,118.45 98.21 1,221.47 Revenue from sales electricity 77.29 72.10 - - 77.29 72.10 Revenue from sales and services 3.85 5.97 - 1,096.78 3.85 1,102.75 Dividend income

  2020  Price Change (%) 4.66  31.29  -18.33  Dividend Yield (%) N/A  N/A  2.04  Payout Ratio N/A  N/A  N/A  Dividend Policy Not less than 40% of net profit from the Company. Payout of dividend has to be