ADVISORY COMPANY LIMITED THE HONGKONG AND SHANGHAI BANKING CORPORATION HUNTERS ASSET MANAGEMENT COMPANY LIMITED HUA SENG HENG GOLD FUTURES COMPANY LIMITED Choose the company first   Name - Surname Approval

, 2017 and the total assets of the Company as of December 31, 2017. So that, the transaction size was not subject to consider and approval from the shareholders meeting. The Company has sent a circular

Q2/18. The final dividend is normally announced in the board meeting in February of the following year for approval in the annual general meeting in April and paid out in May. Financial Status Net Cash

the Board of Directors of the Company together with an approval and under the scope of duties and responsibilities of the Committee. The company hereby certifies that 1. The qualifications of the

After receiving approval from the Board of Directors No. 8/2017 on 29 September 2017 2. The relevant parties and relationship Seller Hemaraj Land Development Public Company Purchaser WHA Utilities and

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