appropriate as fixing the base price with certain discount will accommodate and allow flexibility in the divestment procedure of the Company, which is a sale of investment monies in business at quite a high
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
of Sea Freight Service The cost of sea freight services decreased by 19.92% in 2018 from 2017 as the cost of repairing and fixing sea freight reduced. Selling Expenses The Company and its subsidiaries
strategy that is based on three major pillars: topline growth, operational excellence, organization development. The “fixing the basics” program is nearly complete, resulting in upgrades of technical assets
acquisition of asset by Listed Company and the connected transaction. The meeting resolved to approve fixing the date for 2018 Annual General Meeting of Shareholders to be on Friday 27 April 2018 at 9.00 hrs
. Cost of Sea Freight Service The cost of sea freight services decreased by 19.92% in 2018 from 2017 as the cost of repairing and fixing sea freight reduced. Selling Expenses The Company and its
Futures ที่ซื้อขายในตลาดอนุพันธไทย ก็ใช London AM Fixing เปน ราคาอางอิง - 5 - กรณีที่ผูดูแลผลประโยชนไมประสงคจะทําหนาที่เก็บรักษาทองคําแทง ผูดูแลผลประโยชนอาจแตงตั้งตัวแทนในการทําหนาที่เก็บรักษา
you have access to a company’s board or the CEO? It might be more effective, and use fewer resources, to start at the top. 9. Does the company have a respected internal advocate on the topic of concern
businesses (if any) 5. Approved the fixing of the record date for determining shareholders who have the right to attend and vote at the Extraordinary General Meeting of Shareholders No. 1/2020 to be 6 February