oversee the operation related to important matters such as an audit committee, a credit limit consideration committee and an investment committee to allow such committees to screen and give recommendations
company; (2) Exercise voting rights at the shareholders’ meeting concerning the matters which may materially affect the interest of the mutual fund; (3) Arrange to have an effective operating system for
company; (Translation) 2 (2) Exercise voting rights at the shareholders’ meeting concerning the matters which may materially affect the interest of the mutual fund; (3) Arrange to have an effective
approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest; (2) risk management system for
establish rules in writing, which are approved by its executive committee or board of directors, on the following matters: (1) effective systems for internal control and prevention of conflicts of interest
following matters: (a) disseminating and sending information of foreign ETF to relevant persons, for example governmental organization or authority, the Stock Exchange of Thailand or unit holders of foreign
’ meeting. Clause 4 Foreign ETF shall undertake the following matters in compliance with law of foreign jurisdiction where home exchange is located: (1) reporting of interest of director, executive and
these following significant matters: (1) The dissolution of a Subsidiary The Board of Directors’ Meeting resolved to approve the dissolution of the Company’s subsidiary, PDI Eco Company Limited (the