. Approved to purpose the 2020 Annual General Meeting of Shareholders on 11 June 2020 at Golden Tulip Sovereign Bangkok Hotel. No.92, Soi Saengcham, Rama 9 Road, Bangkapi Huaykwang, Bangkok 10310 at 1.00 p.m
Re: Allocation of Cash Flow under Securitization Program and Reporting on Transfer of the Remaining Assets and Benefits of Special Purpose Vehicles
businesses, for the purpose of maintaining the stability of the country’s economy, and protecting investors and the public concerned. The enactment of this Emergency Decree is consistent with the conditions
of such activities and businesses, for the purpose of maintaining the stability of the country’s economy, and protecting investors and the public concerned. The enactment of this Emergency Decree is
purpose of the correspondence with the decrease of registered capital of the Company. 3. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the
propose that the transition concept is applicable to entities if the entire company is on a transition pathway. We do acknowledge, however, that the work to map out and certify whole entity transitions is
278.80 million baht for the purpose of acquiring ?Station 1 @ China Town Project? (Station 1 Project). In order to continue Station 1 Project commercial operation, furthermore, EMC must make the payment up
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
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
Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company