from the opinions of the Board of Directors - None - Please be informed accordingly. Sincerely yours, - Signed - (Mr. Sarath Pavorndechapong) Deputy Executive Vice President, Legal and Compliance
which are different from the opinion of the Board None
= 11,000,000 Total Value of Consideration = 11,000,000 x 100 987,223,321.23 = 1.11% (4) Value of Securities Issued as Consideration for the Acquisition of the Asset Criteria - none - The financial information as
calendars that were distributed to customers, causing such expense in this quarter while there was none in last year. 2.3. Administration expenses had no significant changes for the 3-month period ended March
Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit Techakasem) Managing Director Company Secretary Tel. 02-518-2722 ext. 649 Fax. 02-518-2723
meeting and had no voting rights about this related transaction. 8. Opinion of the Audit Committees and / or Company’s Directors which is different from the opinion of the Board of Directors - None- Please
according to Article 7 - None – Total size of related party transactions Total size of related party transactions between the Company and/or its subsidiaries with Kinpo Electronics, Inc., XYZprinting
increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1
consideration by issue warrant to Miss Kantima Rodsatru (private placement) 9 0 ,0 0 0 ,0 0 0 units at offering price of Baht 0.16 per unit and issue new ordinary shares of the Company to accommodate the exercise