resolution earlier adopted at its Board of Directors’ meeting no. 1/2018 on May 10, 2018. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding

SET the resolution earlier adopted at its Board of Directors’ meeting no. 5/2017 on August 10, 2017. Said resolution authorized the company to provide credit guarantee to Sahapat Real Estate Co., Ltd

wishes to hereby report to the SET the resolution earlier adopted at its Board of Directors’ meeting no. 4/2018 on September 19, 2018. Said resolution authorized the company to enter into transaction to

adopted at its Board of Directors’ meeting no. 1/2020 on May 11, 2020. Said resolution authorized the company to provide credit guarantee to A Tech Textile Co., Ltd. on shareholding proportion in an amount

the SET the resolution earlier adopted at its Board of Directors’ meeting no. 2/2020 on June 12, 2020. Said resolution authorized the company to invest in debentures of Saha Pathana Inter-Holding Plc

Branches (# Revised 2)” dated December 14, 2017 As Filter Vision Public Company Limited (“the Company” or “FVC”) declared to The Stock Exchange of Thailand (“SET”) on “Transaction to Acquire Franchise

-added contribution to the shareholders onwards. Please be informed accordingly. Sincerely yours, -DR. WICHIT TECHAKASEM- Managing Director Authorized Person to Disclose Information Company Secretary Tel

the director, executives, the major shareholders or the authorized person of the Company at the price of not exceeding Baht 100,000,000. Details are as followed 1) Transaction Date Within March 2018 2

approved. 2. That the connected transaction regarding the appointment of Ms. Suchada Sodthibhapkul, Authorized Director, as an Executive Director of the Company for the period from November 2018 to October

Bath 9.645 per share amounting to Bath 72.34 million. After the acquisition, the percentage of shareholding of such company has increased from 84.50% to 99.50% of its authorized share capital. The