Minister of Finance) shall propose that competent authorities governing financial institutions consider taking necessary actions. This new law was published in the Government Gazette on November 21, 2018

such purpose, subject to the requirements in the applicable notifications, regulations, criteria and laws, and take any related actions as appropriate. Item 9 To consider and approve the amendment of the

level of the Company and subsidiaries to be consciousness and values in working with honesty, transparency, clarity and verifiability without any actions constitute to corruption directly and indirectly

191/43 CTI Tower 21st Floor, Ratchadapisek Road, Klongtoey Subdistrict, Klongtoey District, Bangkok, 10110 Tel. 0 2204 2601 Fax. 0 2204 2616 and proper actions including, signing of agreement

involved, Managing Director or the person appointed by Board of Directors shall negotiate, enter into agreement, decide, amend the details or conditions, and take any necessary and proper actions including

percent. www.filtervision.co.th 9. Schedule of Actions in case of Board of Directors Approves Capital Increase and Allotment of New Shares Item No. Procedure Date 1. The Board of Directors’ Meeting No. 1

take necessary and appropriate actions in relation to the Warrants and the issuance and offering of the Warrants at this time. The company will not extend the term of the warrants. Not changing the price

company to comply with or require the approved company to refrain from taking certain actions: (1) the costs for the approved company outweigh the benefits derived from compliance with such criteria or

12 A company shall take at least the following actions to protect rights of shareholders who will be affected by an offer for sale of warrants and underlying shares (dilution effect): (1) preparing a

persons. In this regard, the aforementioned actions are only on the ground resulting from asset appraisal in capital market transaction; (2) there is or was [i] an unfair act or exploitation of investors in