and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the compliance unit to the SEC

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of

Code IE00BKVDGT87 Bloomberg Code BRRUUEA วันจัดตั้งกองทุน (Inception Date) 1 ตุลาคม 2562 สกุลเงินฐาน (base currency) USD ตัวชีว้ัด (Benchmark) MSCI World Index Net (USD) วัตถุประสงค์และนโยบายการ ลงทุน

Fund Class Class E (Institutional Accumulation) USD ISIN Code IE00BKVDGT87 Bloomberg Code BRRUUEA วนัจดัตัง้กองทนุ (Inception Date) 1 ตลุาคม 2562 สกลุเงินฐาน (base currency) USD ตวัชีว้ดั (Benchmark

duties of a sub-committee; (4) the issuance of rules, orders and regulations relating to personnel, personnel relations system, placement, appointment, dismissal and discipline for personnel and employees

duties of a sub-committee; (4) the issuance of rules, orders and regulations relating to personnel, personnel relations system, placement, appointment, dismissal and discipline for personnel and employees

Directors Meeting No. 6/2018. 2. Approved the company’s performance and Financial Statement in the second quarter of 2018. 3. The meeting unanimously approved the appointment Mr. Yen, Ming-Shan to be Vice

and the ThaiBMA. The two parties have also developed and published a sample bondholder representative appointment agreement to facilitate processes and reduce costs for bond issuers and bondholder

officials or make an appointment for consultation service at SEC office without any charge.”Simultaneously, SEC has also improved its internal work process in receiving information, clues and complaints

of Investment Units dated 20 July 1992, and (2)  Notification of the Office of the Securities and Exchange Commission regarding Appointment of Investment Unit Selling and Redemption Agents dated 6