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

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

who are qualified as bond holders’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders

นอกจากนี้ ผู้รับฝากทรัพย์สินอาจเรียกเก็บค่าธรรมเนียม การท ารายการและการรักษาทรัพย์สิน ดังนี้ - Transaction Charges: อัตรา 10 – 100 ปอนด์สเตอร์ลิง ต่อรายการ - Free Cash Movements: อัตรา 12.50 ปอนด์สเตอร์ลิง

Companies, these actions are consistent with economic circumstances and rapid changes in the prices of financial assets. We continue to emphasize proactive risk controls via the supervision of the Enterprise

a shareholders’ meeting. As a result, the Company is required to undertake the following actions in line with the Acquisition and Disposal Notifications and the Connected Transactions Notifications: 1