1/3 REF: SET-2018-018 November 14, 2018 Subject Report of the Resolutions of Board of Directors’ Meeting No. 4/2018 To President The Stock Exchange of Thailand Filter Vision Public Company Limited

the Company within 21 days from the date on which the information memorandum on entering into such transaction is disclosed to the SET. The details of the transaction are in the Information Memorandum

amount on the date of registration of land transfer at Department of Lands within December 2018. Both parties have agreed to pay equally for income tax, registration fee, specific business tax, and stamp

approximately THB 336,600) Shareholding structure: The new set up company’s shares are held by (1) Vienna House Capital GmbH (“VHC”) at the ratio of 1 percent and (2) Vienna International Hotelmanagement AG (“VI

shares with par value at Baht 100 per share with these following details: 1.) Transaction Date Within the First quarter of 2020 (November 2019) 2.) Registered capital of Thai Identity Sugar Factory Company

assets of such a debtor within one month of having obtained https://market.sec.or.th/public/idisc/Download?FILEID=dat/news/201805/18045023.pdf Qualification%20of%20Derivatives%20Investment%20Analyst%20on

offerings under a single application and a set of filings (“the Filing”). These tokens can be offered without limits on the total amount or number of offerings within a two-year period from the date of the

; (2) make a price compensation in accordance with the rules set forth in Clause 17, and use any methods to ensure that the persons who buy or redeem investment units within the period in which the

subject to the disclosure of information to SET and a written notice to its shareholders within 21 days from the date of disclosure to SET. Opinion of the Board of Directors The Board of Directors consider

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref. No.: SET-2017-025 December 14, 2017 Subject: Acquisition of Franchise 25 Branches from total 113 Branches from “Wuttisak” (Revised 2) Attn. To