announced in 2nd quarter this year. Even though the imports into the USA will always be a competitive factor given the large 4 available capacity abroad, such actions place IVL and other domestic producers as
, conditions and other details related to CCET-WC including but not limited to having the power to negotiate, agree and sign any relevant documents and agreements and to perform any other necessary actions
notifications, regulations, criteria and laws, and take any related actions as appropriate. Item 9 To consider and approve the amendment of the Articles of Association Opinion of the Board: It deemed appropriate
such purpose, subject to the requirements in the applicable notifications, regulations, criteria and laws, and take any related actions as appropriate. Item 9 To consider and approve the amendment of the
level of the Company and subsidiaries to be consciousness and values in working with honesty, transparency, clarity and verifiability without any actions constitute to corruption directly and indirectly
percent. www.filtervision.co.th 9. Schedule of Actions in case of Board of Directors Approves Capital Increase and Allotment of New Shares Item No. Procedure Date 1. The Board of Directors’ Meeting No. 1
take necessary and appropriate actions in relation to the Warrants and the issuance and offering of the Warrants at this time. The company will not extend the term of the warrants. Not changing the price
12 A company shall take at least the following actions to protect rights of shareholders who will be affected by an offer for sale of warrants and underlying shares (dilution effect): (1) preparing a
who are qualified as bond holders’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders
a shareholders’ meeting. As a result, the Company is required to undertake the following actions in line with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1