informed accordingly. Sincerely yours, ---------------------------------- Mr. Khongsit Choukitcharoen Managing Director Attachment 1 Cal-Comp Electronics (Thailand) Public Company Limited Preliminary Details
Directors have the same opinion as mentioned in Clause 7. The Board of Directors certifies that the information in this report is accurate and complete in all respects. Please be informed and acknowledge. GST
accordance with the laws, regulation and relevant notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Your sincerely, Demeter Corporation Public Company Limited
General Meeting no. 1/2019 (Record Date) as appropriate and necessary with the scope of laws. 4 Please be informed accordingly. Sincerely yours, Nation Multimedia Group Public Company Limited Mr.Somchai
Securities and Exchange Commission and the SET. Please be informed accordingly. Your sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and
of the Company, the Company shall conduct in accordance with the laws, regulation and relevant notification of the Securities and Exchange Commission and the SET. Please be informed accordingly. Your
to determine the shareholders’ names who are entitled to be allotted of the Warrants (FVC-W3). Please be informed accordingly. Yours faithfully, Filter Vision Public Company Limited (Mr.Wijit
Other topics for consideration Opinion of the Board of Directors - Please be informed accordingly. Yours sincerely, (Lissapat Kraikruan) Director Information on the investment of Eureka Design Public
6. The opinions of the Audit Committee and / or the directors that are different from the opinions of the Board of Directors -None- Please be informed accordingly. Yours faithfully, Filter Vision
informed of the number and the proportion of shareholders and shares represented at the meeting in person and through proxies, the meeting method, and the voting and vote counting methods before the start of