’ Meeting No. 6/ 2018, held on September 7, 2018, and the Subsidiary of the Company shall repay the deposit to the Company and accept the transfer of the right to execute the transaction from the Company
) 1. Transaction Date The Board of Directors’ Meeting No. 8/ 2018 of the Company, held on December 19, 2018, has resolved to approve the acquisition and acceptance of transfer of the entire business by
draft regulations to be more suitable. On 4 November 2021, the SEC Board Meeting No. 17/2564 passed a resolution approving amendment to the regulations. The SEC has later issued a notification of the
efficiency to the company’s operation . The Extraordinary of Shareholders’ Meeting will be hold in December 2017 to approve the transfer and closing of business. The process of this transaction will be
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
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and
No. Kor Bor Ror. 013/2019 October 22, 2019 President The Stock Exchange of Thailand Sub : Connected transaction, determination of the date for the Extraordinary General Meeting of Shareholders, and
, approval shall be deemed to have been granted by the SEC Office after the following additional criteria are complied with: (1) a shareholders’ meeting has expressly resolved to approve the scheme to offer
No. Kor Bor Ror. 026/2018 March 6, 2019 President The Stock Exchange of Thailand Sub : Dividend payments, connected transaction, the shareholders’ meeting date, and the dissemination of the meeting
/4) of the total number of votes of shareholders who attend the meeting and have the right to vote: A. The sale or transfer of the whole or substantial part of the businesses of the Company to other