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
1 No. CC20190805ELE August 13, 2019 Subject Report of the Resolutions of Board of Directors’ Meeting No.3/2019 To President The Stock Exchange of Thailand The Board of Directors’ meeting of Cal-Comp
Bhuwakul with the company seal. 4.4 Important agreements of shareholders Board resolutions and voting rights The quorum of the Board consists of not less than three-quarters of the total number of
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authorized to make decisions on company’s business operation on behalf of the board of directors; (5) “Department director” means any person who is responsible for the internal operation of a department in the
) “Executive director” means any person who is appointed by the board of directors as executive director or authorized to make decisions on company’s business operation on behalf of the board of directors; (5
to all listed companies advising listed companies that invest or plan to invest in digital assets to exercise discretion in making decisions regarding https://www.sec.or.th/EN/Pages/News_Detail.aspx
decisions regarding https://www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9126 SEC Board orders Zipmex to resume trading services according to trading rules and deposit/withdrawal service of digital assets