approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under

issuance of CCET-WC and 225,000,000 shares in case that the shareholders’ meeting approves issuance of CCET- WC and CCET-WC are fully exercised As such, the result of calculation of price dilution can be

securities company approves to lend money for purchasing securities or lend securities for making a short sale to any person, it shall proceed as follows: (1) determine a maximum limit at which a client may be

approves this disposal of ordinary shares in NINE, the Company holds ordinary shares in NINE in the number of 120,808,387 shares, representing 33.05 percent of the total outstanding shares of NINE. After

-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