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
Microsoft Word - set-E _BOD 4-2019_ mh.doc 1 Ref: CSO. 018/2019 Date: 21st August 2019 Subject: The approval of financial statements, the change of directors, the appointment of Chairman of the Audit
Exchange of Thailand Dimet (Siam) Public Company Limited “company” would like to notify on qualified opinion from auditor as shown in Noted to Financial Statement due to authorized directors of ASIAN
certified public accountants, prohibited characteristics, and qualifications used for registration, whether with authority or not, training history at the Thai Institute of Directors. Financial data: Data
characteristics, and qualifications used for registration, whether with authority or not, and training history at the Thai Institute of Directors. Financial data: Data relating to the financial aspect of business
., Ltd. as proposed. 10.The opinions of the Board of Directors with vested interested . At the Board of Meeting to consideration providing such financial assistance, there are 2 equity directors are 1
Lertsuptavee Note : Not change name of Board of Directors/number of board of directors after transaction. Summary Financial statement: Purpose of purchases : - Increase proportion of investing in the company
Financial Assistance to Connected Person 1. Transaction date After the Board of Directors’ Meeting No.8/2018, convened on December 28, 2018, resolved to approve the entering into the transaction. 2. Name of
interest did not join and vote for this agenda 3. Financial Assistance The Board of Directors also approved the inter-company loans between the Company’s subsidiary Cal-Comp Optical Electronics (Suzhou) Co
appointing ha ound the Worl d Exchange A nsaction ng on to of 49 per to 00 or ver alf ld, Act Shareholdin proportion In that such e Around the reduce de Directors e to financial television Company. M Ac