: 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
ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the exceeding 666,332,580.00 newly issued ordinary shares with a par
issuing and allocating not more than 888,443,440.00 new ordinary shares with a par value of Baht 1 per share as follows: 1) To capital increase by the General Mandate of Baht 666,332,580.00 from the
, applicable to all directors, executives, employees and staff of the company. 1.2.4 The board should ensure effective implementation including regular communication of the company’s policies and guidelines to
shareholders’ meeting No. 2/2020 consider and approve the increase of registered capital to support the offering of newly issued ordinary shares to the Private Placement by THB 650,789,070 from the existing
agreements which have been transferred to the Buyer are in order and can be used for conducting an ordinary cause of business by the Buyer. 11 6. Expected Benefits to the Company (1) To follow the Company’s
temperature screening at the office entry Supply the daily healthcare including face masks and alcohol gel Disinfect office spaces on a regular basis I. Cost reduction Negotiate to reduce rental fee with
นโยบายอย่างน้อยปีละ 1 ครั้ง และโดยไม่ชักช้าเมื่อมีเหตุการณ์ใด ๆ ซึ่งอาจส่งผลกระทบต่อการกำกับดูแลและบริหารจัดการ IT Risk อย่างมีนัยสำคัญ N/A Yes/Partial/No N/A N/A N/A N/A N/A 1 0 1 &"TH Sarabun New,Regular
Page 1 of 2 No. ACC1903/001 March 1, 2019 Subject: Approval to enter into Contract to sell of Common Stock (addition) To: President The Stock Exchange of Thailand According to the Board of Director’s
the purchase of ordinary shares of WICE Logistics (Singapore) Pte. Ltd. Or "WICE SG" (formerly Sun Express Logistics Pte. Ltd. or "SEL") in the amount of 30 percent of the total shares (Portion 2) In