to be reported to their Board of Directors at least on an annual basis. Clause 7. Securities company shall arrange for on-going training for all employees, including those delegated by the companies
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
purchase ordinary shares Eureka Design Public Company Limited No. 2 Allotted to the existing shareholders of the company in proportion to their shareholding. The Meeting of The Board of Directors of Eureka
Limited • Independent Director, Member of Audit Committee, Chairman of the Nomination and Remuneration Committee, Thai Solar Energy Public Company Limited • Audit Committee Member, Mahidol University
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
: (1) a limited company or a public limited company incorporated under Thai law; (2) a financial institution. In the case of a foreign commercial bank whose branch office is approved to operate
The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of the Newly Issued Shares through Private Placement (PP) of Safari World Public Company Limited 2
expression of opinion that the auditor’s scope of audit is limited by any act or omission to act of the Thai government agencies, their directors or executives. (3) the Thai government agencies shall not be in
newly issued shares to the public for the first time for initial listing on the Stock Exchange or an offer for sale of newly issued shares of the public limited company in normal case as prescribed under