for the year ended December 31, 2018 which had been reviewed by the Audit Committee and the Board of Directors, and audited by the auditor. Item 4 To consider and approve the allocation of profit

ละ 100 ของ NAV รวมถึงอาจลงทุนในหลกัทรพัย์และ/หรอืตรา สารทีเ่กีย่วกบัทองค า และ/หรอืน ้ามนั และ/หรอื สนิคา้โภคภณัฑ ์และ/หรอืหน่วย private equity ภายใต้กรอบการให้ค าแนะน าการจดั Asset Allocation ของที่

the plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which

plan. The Company considered that such effect may result from the lack of strategic planning and marketing operational plan. Especially, there was a lack of budget allocation and prioritizing, which

shareholders’ meeting. (As shown in the Attachment No.2) 2. That the audited financial statements for the year ended December 31, 2019, be approved. 3. Non-allocation of net profit as legal reserve and the

money paid in advance by the bondholders’ representative during the course of its duty; (5) termination clause. Clause 40 An approved foreign entity shall provide for credit rating by a credit rating

holder has puttable option with rates of return being fixed or made floating according to the interest rates of financial institution or other interest rates, and the distribution conditions not being

remuneration for duty performance of the bondholders’ representative, including rate and method for repayment of money paid in advance by the bondholders’ representative during the course of its duty; (5

Depreciation and writing off bad debt and doubtful accounts Income tax to be written off (Gain) Loss from regulation of securities (Gain) Loss from assets distribution (Gain) Loss from foreign currencies

securities (Gain) Loss from assets distribution (Gain) Loss from foreign currencies exchange Earnings from operation before change in operating assets and liabilities Operating assets (increase) decrease Long