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
Bangkok, March 15, 2011 ? The SEC will propose permission for precious metals business operators to undertake derivatives business limited to brokerage of precious metals derivatives, as part of the
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
we are seriously working on the case and expecting to propose the findings to the SEC board meeting on October 8, 2004 for consideration and after that will immediately announce the results to the
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
/3 of total number of shares sold to propose additional agenda in the sharholders? meeting. The SEC views that proposal of additional agenda in accordance with good practice should allow shareholders
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
SHIN transactions, which would make violators liable to fine penalty. The board, therefore, advised that the SEC urgently consider and propose the case for the Settlement Committee to decide appropriate