Supervisory Board concerning Offering for Sale of Units of Foreign Collective Investment Scheme, regarding the following matters: (1) Application Form for Offering for Sale of Units of Foreign Collective

representative to coordinate matters such as information disclosure and delivery of documents and so forth. 1.3 Filing of application The applicant shall file an application together with complete supporting

_____________________________________________________________________ 3. I/We have not had any record of violation of the laws or regulations of Hong Kong in matters relating to the disclosure of material information to the investors of the Hong Kong Covered Fund or

__________________________________________________ _____________________________________________________________________ 3. I/We have not had any record of violation of the laws or regulations of Hong Kong in matters relating to the disclosure of

;Approval, Valuation, and Operational Matters และ Part II : The Product Restrictions of Qualifying CIS ซึ่งอยู่ใน Appendix 

authorities to proceed any necessary and appropriate actions to enable the private placement of the Company to be duly executed; 4. Proceeding any further necessary and appropriate actions to enable any matters

private placement of the Company to be duly executed; 4. Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 2. The meeting has resolve to propose the

executed; 4) Proceeding any further necessary and appropriate actions to enable any matters above to be duly executed. 3. To propose the 2019 Annual General Meeting of Shareholders to consider approving the

The Board of Directors’ Meeting No. 12/2018 of Master Ad Public Company Limited (the “Company”) held on November 23, 2018, has passed the resolutions for the following significant matters: 1. approved

shareholders of the Bank and Permata granting approval for the Transaction and the approvals of the Bank of Thailand (“BOT”) and of Otoritas Jasa Keuangan (“OJK”) of Indonesia being granted for all matters