regard, the Company determined the date for determining the names of shareholders entitled to subscribe and being allocated the newly issued ordinary shares (Record Date) on February 23, 2018, and the
to determine the shareholders’ names who are entitled to be allotted of the Warrants (FVC-W3). Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit
registration statement. If the registration statement contains any false statement or omits to state any material information which should have been disclosed, the unit holders shall be entitled to claim damages
indirectly holds not less than 99 percent of total issued and fully paid-up shares 3. General characteristic of the transactions Master Service Agreement SPM SG is entitled to develop the Project Crossroads
rights or interests which the Company is entitled to receive under the law; Article 11 The Company’ s shares shall be freely transferable without any restrictions, and the total number of shares held by
business of the Company. 6. Persons having Interest in the transactions and being not entitled to vote in this agenda of the Meeting of the Board of Directors Mr. Somyos Anantaprayoon*, Ms. Jareeporn
the Record Date of the shareholders names who will be entitled to receive dividend 8 May 2018 and the dividend payment date on 24 May 2018. 6) Resolved to propose to the Annual Ordinary General Meeting
investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at least three-fourths of the total
than half of the outstanding investment units which are entitled to voting; (2) In cases where the resolution is requested by convening a meeting of unitholders, the resolution shall be passed by at