same management company. Such transactions shall be as follows: (a) If any counterparty or both are mutual fund, such transaction shall be suitable for the nature, investment policy and necessity on
such transaction is crossed trade under the same management company. Such transactions shall be as follows: (a) If any counterparty or both are mutual fund, such transaction shall be suitable for the
, such transaction shall be suitable for the nature, investment policy and necessity on investment of such mutual fund; (b) Such transaction shall not be purchased or sold investment units between funds
. Any other necessary and appropriate actions in order to achieve in all abovementioned actions. 2. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and
private placement scheme, the offering period and the offering price including the conditions and other relevant details as deemed appropriate to accomplish. This is subject to the scope approved by the
strategy of the Company’s group. Accordingly, the transaction is appropriate and beneficial to the Company and its shareholders, as detailed under Clause 8 hereof. 11. Opinions of the Audit Committee and/or
it appropriate that the shareholders’ meeting resolve to appoint the President and Chief Executive Officer or any persons delegated by the Board of Directors to be authorized to undertake any and all
approximately THB 875 million which shall take 3-4 months to complete. The Company has considered and found that the total value agreed with the purchaser is appropriate and it meet target on previous business