(Translation) No. IR/2561/034 9 July 2018 Subject: Resolutions of the Board of Directors' Meeting regarding entering into transactions with connected persons To: President The Stock Exchange of
to educate the water quality to target’s group continuously. At the same time, the subsidiaries consist of Irving Corporation Limited has distributed products and equipment design and installation of
services as well. At the same time, the subsidiaries consist of, Irving Corporation Limited has distributed products and equipment design and installation of systems related to water treatment systems for
Corporation Limited has distributed products and equipment design and installation of systems related to water treatment systems for medical services. In Management's Discussion and Analysis and operating
has distributed products and equipment design and installation of systems related to water treatment systems for medical services. In the past, has recognized income from installation of water treatment
4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the
/2018 December 19, 2018 Re: Notification of Resolutions of the Board of Directors’ Meeting No. 8/2018 Attn.: President The Stock Exchange of Thailand Enclosure 1. Information Memorandum on Acquisition of
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
Ref: VNT-CPR-2012 Ref: VNT-CPR-2018.001 23 February 2018 Subject: Resolutions of the Board of Directors' Meeting of Vinythai Public Company Limited No.1/2018, Fixing Date of the Annual Ordinary