the year 2019 3 Agenda 5 To consider approving the appointment of directors in replacement of directors who will retire by rotation Agenda 6 To consider approving an increase in the number of company
capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
capital that has not been paid for the amount 18,960,157 shares at the par of 0.25, which was caused by UREKA-W1 warrant. Agenda 11 Approve the increase in registered capital. Opinion of the Board of
Association, to be in line with the decrease of registered capital. Agenda 4 To consider and approve the increase of registered capital from 134,476,723.50 Baht to 403,430,170.50 Baht and To consider and
Association, to be in line with the decrease of registered capital. Agenda 4 To consider and approve the increase of registered capital from 134,476,723.50 Baht to 403,430,170.50 Baht and To consider and
shares in the Company No.3 (FVC-W3) to the shareholders of the Company by way of right issue Agenda item no. 10 To consider and approve the increase of the Company's registered capital and the amendments
registered capital; Agenda Item 5 To consider and approve the increase of the Company’s registered capital by Baht 60,000,000.00 from the existing capital of Baht 360,206,768.00 to Baht 420,206,768.00 by
the reduction of the Company’s registered capital; Agenda Item 5 To consider and approve the increase of the Company’s registered capital by Baht 60,000,000.00 from the existing capital of Baht
the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital; Agenda Item 5 To consider and approve the increase of the Company’s registered capital
Agenda 9 Approval of the capital increase of the Company's registered capital by the General mandate of Baht 888,443,440 from the existing registered capital of Baht 2,221,108,600 to the new registered