should promote participation of and communication with the shareholders, engage the shareholders to participate in decision-making involving significant corporate matters, ensure that the shareholders

4. A notifications of allegation, appointment, imposition of administrative sanction, consideration on appeal or any other matters shall be made in writing. Clause 5. In cases of urgency or where a

cases where there are other Notifications of the SEC Office regarding approval of auditors for any specific matters. 2 Clause 5 It shall be deemed that the State Audit Office of the Kingdom of Thailand

the Securities and Exchange Commission Act 2535 (1992)] in order to cooperate and facilitate the following matters in Thailand: (a) disclosing and delivering information of the ASEAN collective

matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the Company by delivering the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

, including the following matters: (1) To prepare and submit a report and disclosure of information memorandum on such transaction of the Company to the SET; (2) To convene a Shareholders’ Meeting of the

shareholders’ meetings with respect to material matters; 2 Added by the Notification of the Capital Market Supervisory Board No. Tor Jor. 56/2558 Re: Provisions relating to Offer for Sale of Securities Issued by

specify rules related to funds in the following matters: (1) the details of the fund project; (2) the stipulation of the commitment between the unitholders and the management company; (3) the prospectus for