purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
to determine the shareholders’ names who are entitled to be allotted of the Warrants (FVC-W3). Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit
Translation (Unofficial Translation) PAGE (Unofficial Translation) Page 32 of 32 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly
: (1) a limited company or a public limited company incorporated under Thai law; (2) a financial institution. In the case of a foreign commercial bank whose branch office is approved to operate
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
) Public Company Limited (“the Company” or “NDR”) would like to inform that Board of Directors’ 26, 2017 which has the material resolutions as follows to propose the Shareholders’ Meeting to approve the
newly issued shares to the public for the first time for initial listing on the Stock Exchange or an offer for sale of newly issued shares of the public limited company in normal case as prescribed under
Limited • Independent Director, Member of Audit Committee, Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Public Company Limited • Audit Committee Member, Mahidol University
, the internal policies and procedures, as well as the Industry Association Guidelines. The securities company shall arrange for the afore-mentioned activities to be reported to their Board of Directors
to be reported to their Board of Directors at least on an annual basis. Clause 7. Securities company shall arrange for on-going training for all employees, including those delegated by the companies