par value of Baht 1.00 per share. 2. Approved to propose to the EGM to amend Clause 4. of the Memorandum of Association of the Company to be accordance with the reduction of the registered share capital
of FVC-W1 are set out in the Attachment No. 3. The Board of Directors or the designated person(s) is authorized: (1) to determine and/or amend the terms, conditions and details of FVC-W3, which shall
is: ( ) to file a report in accordance with Section 246 of the Securities and Exchange Act B.E. 2535. ( ) to amend or supplement Form 246-2 previously filed on the date of: in item: ( ) to file a
in accordance with Section 246 of the Securities and Exchange Act B.E. 2535. ( ) to amend or supplement Form 246-2 previously filed on the date of: in item: ( ) to file a report in accordance with
year 2019 2 5. The Settlement of Disputes by Extension of the periods of Concession Agreements On February 18, 2020, the Council of Ministers’ Meeting agreed to amend the Agreements for Settlement of the
and Granting of Permission to Securities Companies to Establish Branch Offices _____________ By virtue of Section 16/6 and Section 92 of the Securities and Exchange Act B.E. 2535 (1992) as amend by the
_____________ By virtue of Section 16/6 and Section 92 of the Securities and Exchange Act B.E. 2535 (1992) as amend by the Securities and Exchange Act (No. 4) B.E. 2551 (2008) which contains certain provisions in
amend by the Derivatives Act (No. 2) B.E. 2551 (2008) which contains certain provisions in relation to the restriction of right and liberty of person which Section 29 in conjunction with Section 33