beforehand in order to be eligible for a new capital increase of the Company by submit to the shareholders' meeting for approval. 3.2 Resolved to propose the Shareholders’ Meeting to consider and approve the
like to inform the resolutions of the Board of Directors Meeting of the Company No. 8/2017, which held on 13 November 2017, as follows : 1. Approval to purchase common shares of Fame Line Company Limited
Company Limited would like to inform on company meeting agreement held on 13 November 2017 as follows; 1. The approval on Vanachai Energy Industries Company Limited (subsidiary company) to increase the
increase the capital from 25 Million Baht to 625 Million Baht by issuing 60 million newly ordinary shares in value of 10 Baht per share. 2. The approval on Vanachai Group Public Company Limited to invest in
Hot Pot which will reflect to sales increase. 2. Financial Position Change Unit : Million baht 31 Dec 2016 30 Jun 2017 Amount % Cash and cash equivalents 16.05 7.36 (8.69) -54.16% Trade accounts
www.filtervision.co.th -English Translation- 28 February 2020 Re: Report of the resolutions of the Board of Directors’ Meeting No. 1/2020 of Filter Vision PCL. (capital reduction, capital increase
management and development of a mine in Canada.Additionally, the Board approved a purpose-specific capital increase through issuance and RO of ordinary shares with a par value of 0.50 baht per share at an
future. (5) Purpose of transaction : To increase the number of jobs with sales management and system development to support the sales system and sales channels to be more efficient. (6) Transaction details