statement and the draft prospectus After Sell Duties Others Takeover Financial Advisors Auditors Property Valuers Credit Rating Agency General Mutual Fund Thai Trust Fund Property and Loan Fund Execution of
exposed to very unsustainable practices, without requiring of investors to do a detailed analysis themselves. The label is awarded and administered by the Central Labeling Agency (CLA) of Belgian SRI label
of credit ratings and the risks of unduly relying on them to make investment or other financial decisions. A CRA that is subject to a CRA registration and oversight program administered by a regional
persons; B. The purchase or acceptance of transfer to the Company of businesses of other public limited companies or private companies; (Translation) 7 C. The execution, amendment or termination of
C. The execution, amendment or termination of contracts relating to the leasing out of the whole or substantial part of the Company’s businesses, the assignment to any other persons to manage the
Investment, including any execution to obtain permissions from any other relevant agency. 6. Approved the appointment and the date of the Extraordinary General Meeting of Shareholders No. 1/2018 on June 15