, since the suspension as investment consultant is a prohibited characteristic of capital market personnel in Group 2 under Clause 30(4)(a) of the Notification of the Capital Market Supervisory Board No

provide services with loyalty, affecting the reliability of capital market business personnel in a significant manner, which is considered a prohibited characteristic of the capital market business

characteristic under Clause 31(4) of the same Notification.

during such rectification. In case the Institute of Appraisal Profession is unable to rectify characteristic, fail or omit to act as stipulated in the first paragraph or fail to submit additional documents

expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors of 12 persons. Agenda 7 To consider and

December 31st, 2017. Agenda 4 To consider the profit allocation and dividend payment of 2017. Agenda 5 To consider and appoint the director to replace whose service of period is expired also, determine the

to replace whose service of period is expired also, determine the remuneration of 2018. Agenda 6 To consider and appoint an independent director / audit committee, Included total the Board of Directors

foreign ETF to determine whether they are subject to provisions of such Notification, and in order to control investment allotment in accordance with the rules for control of transactions related to foreign

263.34 million. The Board of Directors authorized to The Executive Committee to have authority to consider the appropriateness and determine details essential and appropriate in this investment. This

“Purchaser”) which is the existing shareholder of Index and resolved to approve the Chief Executive Officer or any person authorized by the Chief Executive Officer to have the power to negotiate and determine