The Company’ s Board of Directors had passed its resolution to arrange the 1/2017 extraordinary general meeting of shareholders on November 21, 2017 for consideration and approval of the capital
Myanmar. 9. Source of Fund for entering into transaction 9.1 Cash reserve from retain earning and/or loans, proportion of loan will be subject to Myanmar Bank’s regulation and approval. Proportion as per
Stock Exchange of Thailand without the approval from the shareholders. - 5 - 2) Appointment of the Company’s Executives The Meeting approved the appointment of the Company’s Executive and the Executive
growth and stability of the Company. However, the target customers of the Company have encountered the problem of household debts during the past few years. The loan approval criteria of financial
(Attachment 1) Vinythai Public Company Limited Information of the Connected Transaction 1. Date, Month, Year of the Transaction and the Related Parties Date of the Transaction After obtaining the approval
dividend paid of THB 805 million in Q4/15 and the final dividend of THB 805 million in Q2/16. The final dividend is normally announced in the board meeting in February of the following year for approval in
/ Fund Supervisor, and requirements relating to Approval, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซึ่งอยู่ใน Appendix C : Standards of Qualifying CIS ของ
approval from the board of directors of the intermediary or a committee assigned by such board of directors. Clause 5 An intermediary shall establish at least the following operating systems to support its