: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare
Information disclosure and Practice of Listed Company. 6 14. Opinions of the board of directors of the Company related to the entering into of the transaction. The Board of Directors of the Company approve for
Company’s land (additional disclosure) To: The President The Stock Exchange of Thailand The Board of directors meeting # 8/2019 held on June 4, 2019 has a resolution to sell a piece of land to increase
Limited (“the Company” or “WHAUP”) would like to inform that the Board of Directors in its Meeting No.8/2019 dated 8 August 2019 has consented WHAUP (SG) 2DR PTE. LTD. (WUPSD) (a subsidiary of WHAUP (SG) 1
: Information Memorandum on Connected Transaction of JKN Global Media Public Company Limited The Board of Directors’ Meeting No. 3/2018 of JKN Global Media Public Company Limited, which was held on May 11, 2018
“Company”) would like to inform the resolutions of the Board of Directors’ meeting, held on 19 July 2018 granted approval for a disposition of assets. The details are as follows; - Transaction date
Ref. 66/2018 November 27, 2018 Subject : Waiver of rights to purchase ordinary shares of Dhipaya Bodin Co., Ltd. To : Director and Manager The Stock Exchange of Thailand The Board of Directors
& COMPANY, INC., NEW YORK 120,000,000 2.95 9. นาย SIRITAJ ROJANAPRUK 117,252,000 2.88 10. นาย ปราบดา หยุ่น 103,648,200 2.55 Management Position 1. Mr. MARUT ARTHAKAIVALVATEE CHAIRMAN OF THE BOARD OF DIRECTORS
financial statements as of March 31, 2020. The combining of transaction size is also the middle size of connected transaction which exceeded 0.03% but not over 3.00% of NTA. The Board of Directors must
reference. Notification of the Securities and Exchange Commission No. Kor Yor. 51/2547 Re: Determining Proportion of Directors of Derivatives Exchange and Prohibited Characteristics of Directors of