the period of loan which will be due on September 30, 2017. This loan was approved in the Company’s Board of Directors Meeting No.3/2017 on March 16, 2017, for receiving financial assistance in form of
Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial
latest issuance of credit rating information made by the reliable credit rating agencies approved by the SEC Office in pursuant to the Notification of the Office of the Securities and Exchange Commission
(No. 5) dated 8 December 2016. 11 (2) shall use the latest issuance of credit rating information made by the reliable credit rating agencies approved by the SEC Office in pursuant to the Notification of
: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50
reference. Notification of the Securities and Exchange Commission No. Kor Yor. 51/2547 Re: Determining Proportion of Directors of Derivatives Exchange and Prohibited Characteristics of Directors of
Ratchadaphisek Road, Dindaeng, Dindaeng Bangkok 10400 Ref 1. POST 018/ 2019 dated 16 December 2019 Notification of the resolutions of the Board of Directors Meeting No. 5/2019 regarding the acquisition and
assets in accordance with the Notification of the Capital Market Supervisory Board No. TorChor. 20/2551 (2008) Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Asset