ข้อมูลบริษัทที่เข้าร่วมโครงการ Good Governance Management Discussion and Analysis: MD&A 1. Company Situation The company’s revenue for Q1/2020 is in a downward direction, significant number to be

Capital Market and Roles of Audit Committee in Good Corporate Governance”, by Deputy Secretary-General Sirivipa Supantanet. Assistant Secretary-General Thawatchai Kiatkwankul, and Director of Audit

adequacy of the company’s corporate governance and control should be examined.”Mr. Suphot Singhasaneh, Secretary-General, Federation of Accounting Professions under the Royal Patronage of His Majesty the

rate of 2.55 baht per share, equivalent to Dividend Payout Ratio of 43.7%. The RD date is October 20, 2023 and the dividend payout date is November 2, 2023. Debt to Equity ratio as of August 31, 2023 was

share from the 2017 net profit, compared to THB 0.83 per share in the previous year. Hence, the proposed dividend payout ratio from the 2017 consolidated net profit is at 46.3%. Table 3: Financial

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

of the management in order to assist investors to better understand the company's financial status and operation. It also supports the "Good Corporate Governance Project" of the Securities and Exchange

scheduled date to determine the names of shareholders entitled to receive the interim dividend (Record Date) on August 31, 2020 and scheduled the payment date on September 11, 2020. The annual dividend payout

. General information and other material facts 19 Part 2: Corporate Governance 6. Corporate governance policy 21 7. Corporate governance structure and material facts related to the board, 23 subcommittees

sustainability development 13 4. Management discussion and analysis (MD&A) 17 5. General information and other material facts 19 Part 2: Corporate Governance 6. Corporate governance policy 21 7. Corporate