Deposal and Acquisition of Assets, IFA, Capital Decrease-Capital Increase (PP), Schedule for the E-EGM No.01/2021 10/09/2021 21:08 Notification of the Resignation of Independence Director and Chairman of AC

December 2024 remains a business day for securities companies and derivatives business operators. This adjustment aligns with the holiday schedule of financial institutions and prevents undue cost burdens on

special holiday schedule established for financial institutions and specialized financial institutions for the year 2024, in accordance with the Government’s policy.  

วันที่ 15 ตุลาคม 2545 1 NO. (SUTHA-SET) 009/2019/EN 15 May 2019 Subject: Notification of the Board of Directors resolution regarding the approval of interim dividend payment and schedule for the

Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and

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

, standard-definition variety category: SPRING 26 channel (Formerly, named NOW26); 4. Resolved to approve the addition of agenda item for the Extraordinary Annual General Meeting of Shareholders No.1/2019 to

the Board of Directors’ meeting for connected transaction and Schedule date for the Extraordinary General Meeting of Shareholders No. 1/2016 Edited To: The President, The Stocks Exchange of Thailand The

-meeting’s agenda contains subject matters for consideration as follows:                Agenda Item 1: Consideration for approving a waiver of the terms and conditions regarding the closing of the