be in line with the increase of the registered capital of the Company; 4) To propose the Extraordinary General Meeting of Shareholders No. 1/2019 to consider approving the issuance and allocation of

equity “ ETF ” exchange traded fund “ ” derivatives 1. (speculate) 2. 3. 4. “ ” “ ” 1. 2. 3. “ ” (Shariah) “ ” P a g e 4 | ( ) KTFFE86 86 Krung Thai Fixed Income FIF Enhanced86 Not for Retail Investors

accordingly, as the Company identified in the prospectus. By the way, the company requested more credit line from financial institution in amounts of 150 million baht, totally 300 million baht, there has no

credit line from financial institution in amounts of 150 million baht, totally 300 million baht, there has no impact to shareholders. 4. Total value of consideration Budget of investment Project for

to be in line with the reduction of the registered capital of the Company according to aforementioned Clause 3. 5. The Meeting has resolved to propose the Extraordinary General Meeting of Shareholders

. 1/2019 to consider approving the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the registered capital of the Company according to

and/or employees no. 1; and the amendment of Clause 4 of the Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders

Memorandum of Association to be in line with the capital reduction. 3. Approved to propose the Extraordinary General Meeting of Shareholders No. 1/2018 considers and approves the increase of the Company’s

occupancy ratio (for hotel business), the Company must disclose these additional ratios. Details Quarter ….. Year…. Year…. Year…. Total assets Total liabilities Total shareholders’ equity Total revenues Total

to manage the investment for the investor with honesty, due care and with the interest of client prior to the interest of it own. Nevertheless, the organisational structure shall be in line with the