payment from the operating result for the year 2019 Agenda item no. 5 To consider and approve the appointment of directors to replace those who will retire by rotation www.filtervision.co.th Agenda item no
the approval granted to the trustee to undertake trust business. SECTION 23 A trustee may resign or be dismissed from trusteeship as provided by the terms and conditions of the trust instrument. In the
temporarily suspends the trustee’s undertaking of trust business, or revokes the approval granted to the trustee to undertake trust business. SECTION 23 A trustee may resign or be dismissed from trusteeship as
) the SEC temporarily suspends the trustee’s undertaking of trust business, or revokes the approval granted to the trustee to undertake trust business. SECTION 23 A trustee may resign or be dismissed from
year 2019 since the separate financial statements of the Company states the deficit. Agenda 5 To consider approving the appointment of directors in replace of directors who will retire by rotation The
at this rate, there should be enough auditors to replace those who will retire soon. In 2021, the SEC will propose amendment to the regulations on approval of auditors in the capital market
retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the fixing of the
payment and retained earnings allocation for the Company’s performance in 2018 , ended December 31, 2018 Agenda 6 To consider and elect the directors who retire from their tenure. Agenda 7 To approve the
the Company for the year ended 31 December 2019. Agenda 5 To consider and approve the appointment of directors replacing those who retire by rotation. Agenda 6 To consider and approve the director’s
acquisitions. 6. If the issuer intends to use any material part of the proceeds to discharge, reduce or retire other indebtedness, provide information about the interest rate and maturity of that indebtedness