: 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
transaction The rental rate is 130 baht per square meter per month. (Only the usable area of the building is 6,594.09 square meters.) or 10,286,780 baht in one year. The rental rate will increase not more than
With reference to the Board of Directors of the Company in meeting No.3/2019 held on 14 August 2019, the Board has passed the resolution to approve the transactions with details as follows 1.1 Details of
follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai
follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company Limited (“TSEO”) which is a subsidiary with 100% shareholding by Thai
. 3/2018 held on 25 April 2018 that has resolved importantly as follows: 1. The meeting resolved to approve the acquisition of up to 40% shares of total paid-up capital in TSE Overseas Group Company
Meeting No. 11/2017, on 19 December 2017 has approved to propose that the shareholders meeting consider and approve the disposal of assets for business restructuring with total value of Baht 1,403.61
to buy units not less than the amount specified under Clause 41/1. Clause 233 For a subsequent offering to increase capital of the established trust, the applicant shall demonstrate that the units to
from an investment budget approved by the Board of Directors' meeting No. 1/2017 held on 23 February 2017, which resolved to approve the budget of 350,000,000 Baht for the new factory and equipment as
indebtedness subjects it to interest rate risk, which could cause its debt services obligations to increase. The Group uses derivative instruments to manage its foreign exchange and interest rate risk exposures