consideration without delay. Clause 12. At least half of the panelists in the administrative panel shall form a quorum. Decisions shall be made at the meeting upon majority vote. Each commission panelist is
of Assets by preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least
preparing and submitting a report and disclosure of information memorandum on such transaction of the Company to the Stock Exchange of Thailand (the “SET”) immediately, which must at least contain the
least contain the information as required in List ( 1) attached to the Notifications on Acquisition or Disposition of Assets, and then submit written notice to the shareholders within 21 days from the
criteria. Therefore, the Company has an obligation to report and disclose the transaction by preparing at least an information memorandum (as set out in Schedule 1 to the Notifications on the Acquisition or
2003. (Translation) -3- Clause 2.3 In providing investment advisory service, the investment advisory company shall at least undertake to act as follows; provided that if it intends to arrange a mutual