Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
. Sincerely yours, (Ms. Sarin Chandranipapongse) Company Secretary Authorized signature on behalf of the Company
company shall be authorized to terminate the agreement on the appointment of the fund supervisor; (5) provision that in the case that the management company fails to request the unitholders’ resolution for
information to which I have certified. Name (Authorizer) Position Company Signature ………………………… …………………… .……………………… ………………………… Name (Authorized person) Position Company Signature
electronic submission of information to the SEC Office’s Electronic System in accordance with the Standard Procedures through Company Account which we have received from the SEC Office, and when the authorized
Company Limited % Committee* % Committee* Ms.Sirima Iamsakulrat 12.43 / 50.00 / Mr.Jain Charnnarong 12.66** / 50.00 / * Directors and Authorized signatories, major shareholders. ** Including parents. 3
informed accordingly. Sincerely yours, -WICHIT TECHAKASEM- (Dr. Wichit Techakasem) Managing Director Authorized Person to Disclose Information Company Secretary Tel. 02-518-2722 Ext. 649 Fax 02-518-2723