-Translation- No. ECF2 044/2561 3 December 2018 Subject: Notification of the resolutions of the Board of Directors’ Meeting approving the investment in purchasing the ordinary shares of S-TREK (Thailand) Co., Ltd., capital increase, and the issuance and allocation of the newly issued ordinary shares to the specific person under the private placement basis, and the schedule for Extraordinary General Meeting No. 1/2019 To President The Stock Exchange of Thailand Enclosure 1. Information Memorandum...

the Extraordinary of Shareholders’ Meeting of the Company No. 2/2019 approves the Transaction and all conditions precedent under the relevant agreements in respect of the Transaction are fulfilled or

percent. www.filtervision.co.th 9. Schedule of Actions in case of Board of Directors Approves Capital Increase and Allotment of New Shares Item No. Procedure Date 1. The Board of Directors’ Meeting No. 1

within 1 year from the date that the shareholders' meeting approves the issuance and offering of the said warrants. Which will empower The board of directors of the company or the managing director And

’ resolution that clearly approves the issuance of structured notes. If the Company is a public limited company, the resolution on the issuance of structured notes shall be in accordance with the law on the

assisting the Company or Subsidiary in the submission of applications for the related and necessary permits, as assigned by the Company or Subsidiary etc. The Operation and Maintenance Services Agreement

-material information which the SEC Office permits to be amended); (4) the offeror has amended and disclosed the information in the registration statement under Paragraph 3 of Clause 23 (if any); (5) the

will pay the consideration to the Seller after the Extraordinary of Shareholders’ Meeting of the Company No. 2/2019 approves the Transaction and all conditions precedent under the relevant agreements in

Million Baht). 5.2 Payment and Terms of Payment The Company will pay the consideration to the Seller after the Extraordinary of Shareholders’ Meeting of the Company No. 2/2019 approves the Transaction and

General Meeting of Shareholders No. 1/2018 February 15, 2018 4. Registration of capital increase with the Ministry of Commerce Within 14 days from the date on which the shareholders’ meeting approves the