: 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
letter to approve the compensation from NBTC dated 26 July 2019, deduct with related costs of returning the license. The management determined that the recoverable amount exceeds its carrying amount of
”) No. 2/2018 was held on 11 May 2018 at 18.00 hrs., the Company would like to notify the significant resolution of the meeting, as follows: The Board of Directors’ meeting has resolved to approve
March 2018. Having considered the asset acquisition transaction occurred over the past six months prior to the date on which the Board of Directors’ Meeting resolving to approve this transaction, on 27
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
the Board of Directors’ Meeting of JAS Asset Public Company Limited (“the Company”) No.3/2018 held on 18 July 2018 has passed the resolution and approve for receipt financial assistance from Jaymart
capital of the Company or the fund received from capital increase. Board opinion Board resolution to approve for River Kwai International Food Industry Co., Ltd buy machinery from Chiang Rai Frozen Food
which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the adjustment of the exercise ratio of the “warrants to purchase
, Mueang Samut Prakan District, Samut Prakan Province, and which resolved as follows: 1. Adjustment of the Exercise Ratio by adjusting Number of ORI-W1: The Board of Directors resolved to approve the
March 31, 2020. The combining of transaction size is also the middle size of connected transaction which exceeded 0.03% but not over 3.00% of NTA. The Board of Directors must approve the entering into the