consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
investment will be made in the shares issued by the company in Clause 5(5), the applicant shall prove that a supervision is put in place to direct the operation of the company in accordance with the
receive from investing in debt securities issued by a foreign entity, which are not different from the case where investors make direct investment in a foreign country. Therefore, investors should study and
equity in accordance with the latest financial statements audited by auditor not less than one hundred million Baht; (b) having direct investment not less than twenty million Baht in securities or
and direct and indirect shareholder in P.J. Composite Co.,Ltd by holding 15.38 percent of share in P.J. Composite Co.,Ltd and 97.99 percent of share in Composite holding Co.,Ltd which Composit holding
Fund investing in a Hong Kong Master Fund and the SFC agreed to expedite the authorization process of a Hong Kong Feeder Fund investing in a Thai Master Fund. The feeder fund which seeks to be offered
Fund and the SFC agreed to expedite the authorization process of a Hong Kong Feeder Fund investing in a Thai Master Fund. The feeder fund which seeks to be offered for sale to the public in the
direct investment or indirect investment via mutual funds. The “Company or Juristic Partnership” has been redefined to include mutual funds which are subject to corporate income tax. 11. Consumer
opinion on the exercise of voting rights to the provident fund committee, or ask for the authorization from the provident fund committee to vote on behalf of the provident fund. Notified this 11th day of