specific business of MODERN while attending the Board of Executive Directors meeting. Such inside information supported the prediction that the net profit of the second quarter of 2016 would drop
the information on the operating results of a specific business of MODERN while attending the Board of Executive Directors meeting. Such inside information supported the prediction that the net profit
, TIPCO’s Chairperson of the Board and Authorized Director and Director of the Tipco Asphalt Public Company Limited (TASCO), having known an inside information that has positive impact on TIPCO share price
organization with board of directors? resolution and policy not to involve with corruption. Level 2 ? Declared: indicating determination by means of declaration to join Collective Action Coalition (CAC) Project
under reasonable conditions. 11. Opinion of the Audit Committee and/or opinion of the Director which is different from the opinion in No. 10 The Company’s Board of Directors has an opinion which is
the Board of Directors of the Company. The Audit Committee has the opinion in correspondence with the opinion of the Board of Directors of the Company, and none of the Director had the different opinion
comfortably. 8. Opinions of the Audit Committee and/or the Directors of the Company having differing opinions from the Board of Directors of the Company. The Audit Committee has the opinion in correspondence
with Thanasiri Group. 11. Opinion of the Audit Committee and/or directors of the Company which is different from that of the Board of Directors under clause 10 None The Company certifies that all
have clear guidelines for the exercise of voting rights to maintain the best interest of the mutual fund and the guidelines shall be approved by the board of directors of the mutual fund management