for the necessary case only. [M] 6. Configuration management o Prior to configure the system and computer device, it should assess related affect and record such alteration up to date, including
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
compiled the Audit Quality Indicators (‘AQIs’) for the propose of preliminary consideration of audit firms’ quality. The AQIs of the ‘human resources’ exhibit the followings: (1) The average year of
characteristics as specified in Section 103, the Office shall have the power to withdraw its approval and the securities company shall propose other persons for the approval from the Office within fifteen days from
Limited at the Meeting No. 17/2019, held on 3 December 2019, had adopted resolutions to report to the SET as follows: 1. Approve to propose that the extraordinary shareholders’ meeting No. 1/2020 consider
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
, understandable and accessible to the international community. On the basis of the Principles, it is the role of government, semi-government or private sector initiatives to assess the quality of the corporate
Committee The Board of Directors’ meeting resolved to propose to the 2020 Annual General Meeting of Shareholders to approve the reappointment of the following directors to resume their positions for another
) Resolved propose to the Annual Ordinary General Meeting of Shareholders to consider and approve the Balance Sheet and Profit and Loss Statement of the Company for the fiscal year ended December 31, 2017