Elimination of the Conflicts of Interest 3. Information on the Connected Transaction of Buying shares in Medical Vision Co., Ltd of KT Medical Service Co., Ltd from Ms. Kanjana Pongpatanadecha. 4. Information
. will be held to consider the following amendment of the agenda: 1. To certify the Minutes of the 2019 Annual General Meeting of Shareholders. 2. To acknowledge the report on the Company’s operating
SECURITIES PUBLIC COMPANY LIMITED FTE: FIRETRADE ENGINEERING PUBLIC COMPANY LIMITED FTI: Function International Public Company Limited FVC: FILTER VISION PUBLIC COMPANY LIMITED GBX: GLOBLEX HOLDING MANAGEMENT
: FORTH SMART SERVICE PUBLIC COMPANY LIMITED FSX: FINANSIA X PUBLIC COMPANY LIMITED FTE: FIRETRADE ENGINEERING PUBLIC COMPANY LIMITED FTI: Function International Public Company Limited FVC: FILTER VISION
acknowledge and dissemination to the public and other investors. Your Sincerely, (Mr. Parinya Pornsawatt) Secretary
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the audit firm’s or has been received from its clients; 4. I well acknowledge and understand the requirements in the Notification of the SEC Office regarding Approval of Auditors , and I am willing to
has been received from its clients; 4. I well acknowledge and understand the requirements in the Notification of the SEC Office regarding Approval of Auditors, and I am willing to comply with all
the guidelines provided by the Ministry of Digital Economy and Society as well. “We all understand the current situation and acknowledge the limitations imposed on listed companies. All related
shareholding through Phuket Fantasea. Accordingly, the Company’s Board of Directors’ Meeting No. 5/2015 on the 27th May 2015 had a resolution to acknowledge the construction progress of Carnival Magic Project