group of persons who authorized a management company to manage a private fund; “Liquid asset” means assets as follow: (a) Cash or deposit money; (b) Certificate of deposit or promissory notes issued by a

event auditors are unable to perform their duties, Ernst & Young Office Limited is authorized to assign another of its auditors to perform the audit and express an opinion on the Company’s financial

รอง (Certifier) (ฉบับประมวล)   23/01/2550 16/03/2550 19. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล)   23/01/2550 16/03/2550 20. แบบรายงาน/แบบฟอร์ม แบบ บ.ล

แต่งตั้งผู้รับรอง (Certifier) (ฉบับประมวล)   23/01/2550 16/03/2550 10. แบบรายงาน/แบบฟอร์ม แบบ EF-3 หนังสือแต่งตั้งผู้ปฏิบัติการ (Authorized Officer) (ฉบับประมวล)   23/01/2550 16/03/2550 11. แบบรายงาน/แบบ

Appointment of Authorized Officer   48. Report/Form (Notification of Securities and Exchange Commission) Form EF-4 Revocation of Certifier or Authorized Officer   49. Report/Form (Notification of Securities and

) Authorized Siganatories: Mr. Pete Rimchala or Mr. Chris Rimchala signs together with Mr. Thomas Frakes and company’s stamp Expected Benefits 1. Increased income from the expansion of distribution channels as

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

selling of precious metals or derivatives relating to precious metal ; (4) demonstrating that a director, a manager or an authorized management person who is responsible for undertaking derivatives business

selling of precious metals or derivatives relating to precious metal; (4) demonstrating that a director, a manager or an authorized management person who is responsible for undertaking derivatives business

of registration of the branch office above with the Ministry of Commerce. Sincerely Signature: ...............................(authorized person) For and on behalf of