shares of Trans.Ad at the purchase price of Baht 110 per share or a total amount of Baht 9.90 Million in aggregate from the existing shareholders of Trans.Ad. 4. Type and Size of Transaction This

issued and outstanding shares of Trans. Ad at the purchase price of Baht 110 per share or a total amount of Baht 9. 90 Million in aggregate from the existing shareholders of Trans.Ad. 4. Type and Size of

, holding an aggregate amount exceeding 10% of the total attending unitholders, who vote against the raising capital; 2. in case of requesting the resolution of raising capital by general mandate, the agenda

the fund. 6 in repurchase transactions (repo) on a temporary basis for the purpose of liquidity management, subject to an aggregate limit of not exceeding 10 percent of the net asset value of the fund

lawsuits or claims As of March 31, 2019, the Company had pending material lawsuits which might affect the asset of the Company as follows: On January 31, 2017, the Company entered into a service agreement

handling expenses of Baht 0.59 million, increase in expenses from product claims of Baht 0.40 million, increase in other expenses of Baht 1.30 million, but there were decrease in depreciation and

Directors under Clause 9. None. 11. Significant contentious litigations or claims None. 12. Director or indirect interests or connected transactions between the Company and its directors, executives and

and/or directors of the Company which are different from those of the Board of Directors under Clause 9. None. 11. Significant contentious litigations or claims None. 12. Director or indirect interests

claiming any damages. In this case, neither party can make any further claims against each other. The memorandum of understanding has significant condition that both parties agreed to sell shares in

Baht 1.29 million, increase in expenses from product claims of Baht 0.90 million and increase in depreciation of Baht 1.95 million. - 3 - Management’s remunerations were Baht 10.76 million, which