held on November26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to acquire total shares of 20,000,000 of Fung Keong Rubber

(F53 N.D. Rubber Public Company Limited (“ No.5/2017 held on November 26, 2017 which has the material resolutions as follows 1. Approved to propose the Shareholders’ Meeting to approve the Company to

. Opinions of the Company’s Board of Directors and Audit Committee : Agreed to approve the above-mentioned related transactions on rent or renting out immovable properties not exceeding 3 years and on assets

to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with

”) would like to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the

6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius

on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I

at said meeting. (14) Opinion by The Board of Directors : Agreed to approve the Company to purchase the common shares of Fame Line Company Limited, from connected persons and other persons as proposed

: 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

According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 7/2019 on 30 July 2019, it was resolved to approve the financial statements and the operating results