Rungcharoenchai, Ex-TUCC Director, Deputy CEO, and CFO, and (4) Miss Nitaya Yongphithakwatana, TUCC Director and General Administration Department Director, dishonestly violated their duties, obtained unlawful
to the Extra y issued ordin to the existing the allocation are. Total valu ember 2019 (t g newly issu r respective s rs, based on ed ordinary s share remain ary shares. If such unalloc shareholder e ng
Assets and Connected Transaction for the Entire Business Transfer and Allocation of Securities to the Specific Investor (Private Placement) To The President The Stock Exchange of Thailand Attachment 1
(Thailand) Co., Ltd. (“Investment in S-TREK”), capital increase, the issuance and allocation of the newly issued ordinary shares relating to Investment in S-TREK, and the amendment of 2019 Annual General
approves the allocation and offering of the newly issued ordinary shares of the Company under the debt to equity conversion scheme in the amount of USD 588,367, or equivalent to THB 20,304,075.20. 6. Under
MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Conventional Allocation Fund AIA-ICA 26/01/2022 25/03/2022 05/04/2022 AIA INVESTMENT MANAGEMENT (THAILAND) LIMITED Mutual Fund AIA Combined Moderate
allocation shall come into force as from 1 April 2016. Chapter1 General Provisions _____________________________ Division 1 Regulatory Purpose _____________________________ Clause 2 Due to the undertaking of
fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation