No. TorJor. 20/2551, Re: Rules on Entering into Material Transactions Deemed as Acquisition or Disposal of Assets (as amended), and the Notification of the Board of Governors of the Stock Exchange of
Transactions Deemed as the Acquisition or Disposition of Assets” and the Notification of the Board of Governors of the Stock Exchange of Thailand Re: “Disclosure of Information and Other Acts of the Listed
acquisition of material assets pursuant to the Notification of the Capital Market Supervisory Board Notification No. TorJor. 20/ 2551 Re: “Rules on the Entering into Material Transactions Deemed as the
considered as the asset of a listed company - according to the Capital Market Commission No. Tor Chor 20/2551 regarding “rules on transactions with significant acquisition and disposition of assets”, and
หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of
Termritikulchai therefore a connected person under the Notification of the Capital Market Supervisory Board No. TorChor. 21/2551 regarding the rules on connected transactions ( as amended) and the Notification of
Vision Public Company Limited (“the Company”) would like to inform that the Board of Directors’ Meeting No.5/2018 on December 12, 2018, approved transactions with connected persons as follow: 1. Financial
transactions as following detail; 2.1 Acquisition on fixed asset 1st transaction Partners of Contract Seller: Kinpo International Ltd. (“KPI”) Buyer: Cal-Comp Electronics (Thailand) PCL. (“CCET”) Type of fixed
Board No. Tor Jor. 20/2551 regarding Rules for Entering into Substantial Transactions within the Definition of an Acquisition or Disposal of Assets dated 31 August 2008 and its amendments, and the
Acquisition and Connected Transactions of the Company with respect to the acquisition of the Energy Recovery Unit from Thai Oil Public Company Limited and entry into the relevant agreements Global Power Synergy