directors, Asset Disposition and Related Party Transactions and set the Date and Agenda for the AGM of Shareholders for the year2021(amended) 04/03/2021 20:55 Notification of Resolutions of the BOD 1/2021
Transaction 02/03/2022 20:36 Amendment of Resolutions of the BOD No.1 /2022 Dividend payment , AGM Year 2022, Acquisition and Disposition of Asset , Connected Transaction 02/03/2022 20:36 Amendment of
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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
the Board of Directors Meeting1/2021 regarding the date of the AGM, omission of dividend payment/General Mandate for PP(edit2) 25/02/2021 08:49 Notification of the resolutions of the Board of Directors
Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News/Events FAQ Board roles and responsibilities One Report
Code 2017 Concept CG Code Practice Notes SET Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News
Notes SET Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR Anti-corruption AGM FAQ News/Events FAQ Board roles and responsibilities