6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financial support from Link Capital I (Mauritius
on November 6, 2017, under the approval of the Company’s Audit Committee’s Meeting No.7/2017 held on November 10, 2017, has passed the resolution to approve financia l support from Link Capital I
at said meeting. (14) Opinion by The Board of Directors : Agreed to approve the Company to purchase the common shares of Fame Line Company Limited, from connected persons and other persons as proposed
: 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
According to the resolution of the Board of Directors Meeting of Ocean Commerce Public Company Limited No. 7/2019 on 30 July 2019, it was resolved to approve the financial statements and the operating results
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 Sapphire RoRo
still lower than 15 percent. Transaction size: The transaction size of asset acquisition above is less than 15 percent. The Board of Directors is authorized to approve the operation and do not have to
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
approve the entering into the transaction, and the company has to disclose information to the Stock Exchange of Thailand. 5. Conditions of entry into the transaction The Board of Directors must approve the
price of the company’s shares, which are the same type as the shares reserved for the exercise, and the exercise price; (4) to submit a copy of the resolution of the shareholders’ meeting to approve a