for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit
. Especially, there was a lack of budget allocation and prioritizing, which adversely affect the determination of budget allocation for each marketing tools. Moreover, the current economic circumstances have not
Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which adversely affect
ละ 100 ของ NAV รวมถึงอาจลงทุนในหลกัทรพัย์และ/หรอืตรา สารทีเ่กีย่วกบัทองค า และ/หรอืน ้ามนั และ/หรอื สนิคา้โภคภณัฑ ์และ/หรอืหน่วย private equity ภายใต้กรอบการให้ค าแนะน าการจดั Asset Allocation ของที่
the plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which
shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the
, Conditions and Procedures for the Establishment and Management of Infrastructure Funds; “company” means a limited company or a public limited company; 2 “paid-up capital” means the total value of units fully
concerning Rules, Conditions and Procedures for Establishment and Management of Infrastructure Fund, or the Notification of the Capital Market Supervisory Board concerning Rules, Conditions and Procedures for
for the SEC Office to visit the place of business or any other establishment of the applicant or its subsidiary company, the applicant shall be responsible for all of the accommodations and travelling