Ref: VNT-CPR-2017.057 30 November 2017 Subject: Right of Shareholders to propose 2018 AGM agenda Attn: President, the Stock Exchange of Thailand Vinythai Public Company Limited “the Company” is
, standard-definition variety category: SPRING 26 channel (Formerly, named NOW26); 4. Resolved to approve the addition of agenda item for the Extraordinary Annual General Meeting of Shareholders No.1/2019 to
AGM 2020 by cancellation of the meeting scheduled on 24th April 2020 and the meeting agenda and also cancelling the record date and still be omitted a dividend payment as schedule. 05/03/2020 17:54
-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approving a waiver of the terms and conditions regarding the closing of the
Limited serves as the bondholder representative for PPH206A. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda item 1: Consideration for approval of an
. Daol Securities (Thailand) Public Company Limited serves as the bondholder representative for IRIS20OA and IRIS20DA. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda
serves as the bondholder representative for WGH216A. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda item 1: Consideration for approval of an
. serves as the bondholder representative for JCK221A. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an
- Translation - LPH/SET/2017/024 October 2, 2017 Subject : Schedule for the date and agenda of the Extraordinary General Meeting of the Shareholders No.1/2017 (Revised) To : President The Stock
, respectively. The e-meeting’s agenda contains subject matters for consideration as follows: Agenda Item 1: Consideration for approval of an extension of the maturity dates of SNW231A, SNW233A and