http://www.sevenup.co.th Tel. 0-2741-5700-5 / Fax 0-2741-6878 / Company Tax ID : 0107545000021 No. 7UP 042/62 July 15, 2019 Subject : Notification for Resolution of Board of Director's Meeting No. 8/2019

REIT, which has proposed to board of directors’ meeting in the previous accounting year, together with reasons for decision on such issue according to board of directors’ resolution; 9.4 Inside

protection and reciprocal retaliation between the United States of America and the People’s Republic of China along with an increase in federal funds rate, which negatively affect trading-partner economies

objectives of securities regulations identified by IOSCO: the protection of investors; ensuring that markets are fair, efficient and transparent; and the reduction of systemic risk.3 Quality and integrity of

ลงทุนไดว้า่ ประเทศที1ไปลงทุนกล่าวตอ้งมีหลกัเกณฑก์าํกบัดูแลที1ใหค้วามคุม้ครองผูล้งทุน (investor protection)อยา่ง เพียงพอ จึงขอใหส้าํนกังานประกาศรายชื1อประเทศที1กองทุนสามารถลงทุนได ้เพื1อศูนยก์ลางขอ้มูล

. 2535 (as amended) – as per the resolution of the Board of Directors’ Meeting No. 8/2017 held on September 21, 2017 approving to propose to the shareholders’ meeting to consider and approve the allocation

which are in line with the above resolution of the Board of Directors of the Company (unanimously) and no member of the Audit Committee has opinions different from such resolution of the Board of

plan with Bangchak Petroleum Plc. was of Bt11.5 million. 2.2.5 The Employee benefit obligations was of Bt939.3 million according to Labor Protection Laws as TAS no.19 on employee benefits. 2.3

investment decision accurately; (b) protection of the service user’s confidentiality; (c) handling of the service user’s complaints; (d) sufficient management of information technology risk and cyber risk by

choose a service or make an investment decision accurately; (b) protection of the service user’s confidentiality; (c) handling of the service user’s complaints; (d) sufficient management of information