The Board of Directors of FVC resolved to propose that the shareholders’ meeting scheduled for 30 April 2026 consider and approve the disposal of 159,225,200 ordinary shares of KTMS, representing
TRANSLATED VERSION codified up to No.2 as of July 10, 2015 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference
Limited (“Company”) held on 8 July 2019 (the “Meeting”) resolved on the significant matters as follows: 1) The Meeting unanimously resolved to approve to propose to the shareholders’ meeting to consider
financial advisor to provide its opinion on the transaction on disposal of assets, which is a connected transaction, to the shareholders; (3) To convene a Shareholders’ Meeting to approve the transaction on
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. 14 Notification of the Capital Market
(UNOFFICIAL TRANSLATION) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Capital Market
it is the last business day before the board of directors of BCPG Public Company Limited had the resolution to approve the transaction. However, such exchange rate is not materially changed from the
February 12th, 2020 has passed a resolution to approve the Company and/or Prospect Development Company Limited (“PD”), a subsidiary in which the Company holds 99.99% of shares issued and sold, to enter into
increase to offer the newly issued ordinary shares through VAVA and other related actions and annul the EGM to consider and approve the capital increase to offer the newly issued ordinary shares through VAVA