being obliged to prepare a report, disclose the information memorandum on the entering into of the transaction with the Stock Exchange, and deliver the notice of the entering into of the transaction to
12) Authorized the Managing Director to issue the Notice of Annual Ordinary General Meeting of Shareholders for the year 2018 with the agenda proposed above. 13) Fixed the Record date of the
committee who attends the Audit Committee Meeting the amount of 25,000 Baht (Twenty-five thousand Baht) per person per time until further notice has been announced. 2. Annual remuneration 2018 Positions
relating to the scheme which the CIS operator wishes to disclose to investors; (b) receiving notice, order, summon or any other document on behalf of the scheme or the CIS operator. Clause 6 For the purpose
Clause 15/2 with the letter requesting for resolution or the notice calling a unitholders’ meeting as stipulated under the first paragraph. In considering whether persons are of the same group with regards
made by the mutual fund supervisor pursuant to Clause 15/2 with the letter requesting for resolution or the notice calling a unitholders’ meeting as stipulated under the first paragraph. In considering
Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior to the date of the meeting. However, in case
. In summoning a meeting of the Board of Directors, the Chairman of the Board of Directors or a person entrusted by the Chairman shall send notice thereof to the directors not less than seven days prior