information from board of directors? resolution, shareholders? meeting documents and management discussion and analysis (MD&A) and risk factors disclosed in the annual registration statement (Form 56-1) and

matter are welcome until December 13, 2012.Under the draft revision, securities issuers will be required to disclose additional information in  a registration statement, an annual registration statement

matter are welcome until December 13, 2012.Under the draft revision, securities issuers will be required to disclose additional information in? a registration statement, an annual registration statement

matter are welcome until December 13, 2012. Under the draft revision, securities issuers will be required to disclose additional information in a registration statement, an annual registration statement

financial statements for the year 2012 and the annual registration statement for the year 2012 (Form 56-1) to the SEC and the SET within the specified period. On March 26, 2014, the Bangkok South Criminal

-2000,02-1586121,02-1586147 Fax: 02 158-6148,02-1586149 www.eastern-groups.com (Translation) No. ETE-63/014 April 15, 2020 Subject The resolution of the Board of Directors Meeting to postpone the Annual

Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao

follows: (a) financial statements; (b) interim management discussion and analysis; (c) annual reports; (d) annual registration statement. (2) report of assets value, unit value and progress of the

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

[COMPANY NAME] Ref: EFORL IR018/2020 27 March 2020 Subject: The Resolutions of the Board of Directors to postpone the 2020 Annual General Meeting of Shareholders and cancellation of the agenda item