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
ที่ VNT-CPR-2012 ที่ VNT-CPR-2012 ที ่VNT-CPR-2018.001 วนัที ่23 กมุภาพนัธ ์2561 เรือ่ง แจง้มตทิีป่ระชมุคณะกรรมการ ครัง้ที ่1/2018 ของบรษิทั วนีิไทย จ ากดั (มหาชน) ก าหนดวนัประชมุสามญั ผูถ้อืหุน้ การ
Bangkok, October 22, 2012 ?The SEC has won the FutureGov Awards 2012 in the Green Government category for the Smart Office Project in recognition of the SEC?s excellence in planning, executing and
-month period ended June 30, 2012 to the SEC and the SET within the specified period. SEC Act S.300 Criminal Complaint Filed with an Inquiry Official Dated 12/12/2012
S.56 and 199 Criminal Complaint Filed with an Inquiry Official Dated 12/12/2012
SEC to refile a separate criminal complaint against each alleged offender and its related person. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 17/12/2012
related person. DV Act S.16 Criminal Complaint Filed with an Inquiry Official Dated 17/12/2012
Official Dated 17/12/2012