approve the appointment of A.M.T. & Associates to be the Auditor of the Company and approve the determination of the auditor remuneration for year 2019, in an amount of not exceeding Baht 3,620,000,wich is
annum for the days exceeding 180 days. Moreover, the Board of directors has also considered the condition of this transaction, which included fees, period of the loan, and necessity of the financial
well as conducting e-commerce business and online and offline advertising media, in the total number of shares not exceeding 120,808,387 ordinary shares, or equivalent to 33.05 percent of the total
determining a transaction’s total value : Loan in the amount not exceeding Baht 94 million at the interest rate of 12.5% per annum for a period of not more than 6 months from the first draw down date. Total
total amount of Baht 6,563,700. Due to Ms. Kanjana Pongpatanadecha, spouse of FVC’s the major shareholder and managing director, holding shares in a subsidiary of the Company in a proportion exceeding
children collectively hold shares at an amount exceeding 30 percent of the total voting rights as the largest shareholder(s) in such legal entity shall include the securities and derivatives holding and
with the criteria of making connected transaction. However, such the disposition has its value of connected transaction exceeding 3.0% of net consolidated tangible assets based on the reviewed financial
shareholders meeting consider and approve the offer of financial assistance or the Granting of Loan Transaction. Due to the transaction value exceeding 3.00 percent of the net tangible assets of the Company, the