Acquisition of Assets of IGEN Engineering Company Limited ("IGE") (Revised) To: Director and Manager The Stock Exchange of Thailand The resolution of the Board of Directors’ Meeting No.3/2018 of Dimet (Siam
SEC has amended the procedure to make it easier for asset management companies to seek a unitholders’ resolution to revise or modify a mutual fund project and its management procedure by
depositary receipts. 2 “institutional investors” shall have meaning in pursuant to the Notification of the Securities and Exchange Commission concerning Determination of Definitions in Notifications relating
prevention of the conflict of interest and Chinese wall. - demonstrate in detail on the above mentioned measure, at least in the following matters: (a) an organization chart and scope of power, duty and
Ref.: EFORL IR010/2020 9 March 2020 Subject: Notification of resolution of Board of Director meeting, schedule of the 2020 Annual General Meeting of Shareholder, Dividend Omission and Acquisition and
dividends pursuant to the applicable laws will not be entitled to receive the dividends; 4. Approved (by the directors having no conflict of interest) to propose to the 2018 Annual General Meeting of
investment decisions. Concurrently, the SEC has revised regulations related to determination of fees collected from licensed businesses in accordance with the resolution of the SEC Board Meeting No. 15/2565