follows: 1. Mr. Manu Leelanuwatana Chairman of The Board of Directors, Chairman of The Nominating Committee and The Remuneration Committee Member 2. Miss Karunee Surai Director, The Corporate Governance
percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re: Rules on
ระบบซื้อขาย ให้มีความเป็นระเบียบเรียบร้อย (market surveillance) ระบบชำระราคาและส่งมอบสินทรัพย์ดิจิทัล [Digital Asset Exchange] ศูนย์ซื้อขายสินทรัพย์ดิจิทัล ระบบการรับลูกค้า การพิสูจน์ยืนยันตัวของลูกค้า
Remuneration Committee, Corporate Governance Committee, and Risk Management Committee 5. Concurred with the Audit Committee’s recommendation and resolved to propose to the AGM to approve the appointment of A.M.T
Interest; CRA Responsibilities to the Investing Public, Rated Entities, Obligors, Underwriters, and Arrangers; Governance, Risk Management, and Employee Training; and Disclosure and Communication with Market
rate of 2.00 percent p.a. In entering into the transaction which is considered a connected transaction in accordance with the notification of the Capital Market Supervisory Board No. Tor Chor. 21/2551 Re
ทีม่ั่นใจได้ว่าตัวกลางดังกล่าวจะเสนอขายหน่วยลงทุนให้เฉพาะกลุ่มผู้ลงทุนเป้าหมาย (target market) และสามารถท าให้ผู้ลงทุนเข้าใจในลักษณะส าคัญและความเสี่ยงของกองทุนรวมดังกล่าวอย่างแท้จริง ก่อนการตัดสินใจลงทุน
transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions provided as transactions relating to
of entire business transfer is considered as an acquisition of assets under the Notification of the Capital Market Supervision Board No.TorJor. 20/2551 Re: Rules for Significant Transactions
information memorandum. Under the Notification of the Capital Market Supervisory Board no.Thor Chor. 32/2551 Re: Offering of newly issued securities to directors or employees (as amended), the Company’s meeting