Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting
transaction and connected transactions; (3) To convene the Company’s Shareholders’ Meeting to consider to approve such transaction, by sending the notice convening the Shareholders’ Meeting 14 days in advance
notice convening the Shareholders’ Meeting 14 days in advance and an approval must be granted from the Company’s Shareholders Meeting with a vote of not less than three- quarters of the votes of all
capital increase, VAVA agrees not to sell the newly issued ordinary shares (Silent Period) which receives from subscription for a period of 1 year from the trading date on the SET. Upon the expiry of the 6
issued ordinary shares (Silent Period) which receives from subscription for a period of 1 year from the trading date on the SET. Upon the expiry of the 6-month period of the prescribed time, VAVA can sell
) หุ้นที่ถูกห้ามขาย ตามข้อบังคับตลาดหลักทรัพย์ (Silent Period) 1 หุ้นที่ถูกห้ามขายเพิม่เติม (ไม่เข้าตามข้อบังคับ ตลาดหลักทรัพย์) 2 จำนวนหุ้น (หุ้น) คิดเป็น ร้อยละ ของจำนวน หุ้นที่เรียก ชำระแล้ว หลัง IPO
advance, as from 30 November 2017 until 31 January 2018. The criteria have already been placed on the Company’s website http://www.vinythai.co.th. Please be informed accordingly. Sincerely yours, (Mr
financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance Capital Services Co., Ltd. as IFA. Nonetheless, the Company has no
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance