the public company registrar for the purpose of the change of objectives registration with the Ministry of Commerce. 9. Approved to propose to the Shareholders’ Meeting to amend No.3 in the Company’s
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
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
(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to
authorized to amend or change the date to record the names of the shareholders who are entitled to attend the Extraordinary General Meeting of Shareholders No. 1/2019, including to amend or change the date
Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to 72 clauses, as
. Surachet Chaipatamanont (6) ACM.Surasak Meemanee (7) Mr.Subbhalerk Na Songkla (8) Approved to propose to the Shareholders’ Meeting to approve to amend and add of the Company’s objectives, from 68 clauses to
to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such proposal for
Shareholders. 2. Resolved to propose that the 2019 Annual Ordinary General Meeting of Shareholders consider approving amendment of the Company’s Articles of Association, Articles 5., 11., 24., 25., and 40. Such