[M] ▪ Attempt to trespass via the network ; ▪ abnormal operation; ▪ compliance and alteration a network by unauthorized person. 4 the importance operational system means securities trading system

the executive committee or chief executive officer to have an authority regarding the determination and alteration of the date, time, and venue of the Extraordinary General Meeting of Shareholders No. 1

submitting. Clause 4 In case there is an alteration of sukuk trustee after an issuance of sukuk, the asset trustee shall notify such alteration according to the directives and means on the website of the SEC

upon any members of executive committee (its agent), managing director (its agent) regarding the determination, and alteration of the date, time, and venue of the Extraordinary General Meeting of

3.00 p.m., the Meeting resolved as follows; 1. Approve signing of the Letter of Intent (“LOI”) / Memorandum of Understanding (“MOU”) of the service agreement for the Solar Farm Project with a company

Memorandum of Understanding on Sale and Purchaser of Shares of S-TREK (as amended) dated 16 January 2019, having details as per Clause 3.3 of the Information Memorandum on the Asset Acquisition (Addendum 1

meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration

determination, and alteration of the date, time, and venue of the Extraordinary General Meeting No. 1/2019, together with (2) the alteration or addition of the agenda of such meeting, as well as (3) alteration of

รายงานการประชุมคณะกรรมการตรวจสอบ ครั้งที่ 4/2548 Ref.: SET-2017-026 December 22, 2017 Subject: Signing on the Memorandum of Understanding to Invest in Medical Service Business for Healthcare and

Understanding to Invest in Medical Service Business for Healthcare and Esthetics under Trademark “Wuttisak” dated December 22, 2017 Since Filter Vision Public Company Limited (“the Company” or “FVC”) declared to