Earlier, the Board of Directors of ACC, at its meetings held on 20 February 2026 and 2 March 2026, resolved to propose to the shareholders’ meeting for consideration and approval the issuance and
, and Section 296/2 of the SEA.The Civil Sanctions Committee (CSC) has therefore resolved to apply civil sanctions to the four offenders by prescribing the following civil sanctions: (1) Mr. Voradit
traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the
the Company’s shares traded on the SET during the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to
the 7 consecutive business day prior to the date on which Board of Directors’ Meeting of the Company resolved to propose to the shareholders’ meeting to consider and approve the Issuance and Offering of
to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the machine with
”) would like to notify the stock Exchange of Thailand that the Board of Directors meeting on 2/2018 held on March 14, 2018 resolved to approve the Company to enter into the transaction of purchase the
temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial assistance is
matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial
: President The Stock Exchange of Thailand Since the Board of Directors of Filter Vision Public Company Limited (“the Company” or “FVC”) dated December 14, 2017 resolved to approve the signing of Hi Healthcare