of the former mutual funds or the transferred mutual funds who vote to merge or amalgamate the funds and the unitholders who intend to convert the investment units of such funds into the investment
related person under Section 89/14; (2) entering into transaction with significance to foreign ETF under Section 89/29; (3) acting in any manner to persuade unit holders of foreign ETF to give proxy to vote
loan amount. 5. Objective of transaction : working capital 6. Interested directors not attend the meeting and not vote : Mr.Boonkiet Chokwattana 7. Opinions by the company’s Board of Directors : The
the shareholders having interests in the matter and the shareholders who are not eligible to vote This transaction is required to be approved with votes of not less than three-fourth of total number of
nor vote in considering the agenda of the said transaction. Page 3 of 3 9. Opinion of the Board : The Board of Directors’ meeting has considered and of Directors opinioned that entering into such
-fourths of the total votes of the shareholders attending the meeting and eligible to vote where votes of interested persons shall be discarded according to the Notifications on Connected Transactions
have conflict of interest did not join and vote for this agenda. Opinion of the Board of director and Audit Committee The connected transactions of the Company are reasonable in the normal course of
such transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an
borrowing (Baht) 402,500 Transaction Size 0.04% 7. Related Parties Jaymart Public Company Limited is the major shareholder of 67.5% in the Company. 8. Meeting Attendance and Vote Casting of Interested