committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of list on items 7 without meeting and vote) They are of the opinion that the proposal is suitable for the
that the proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of
proposal is suitable for the Woodtek International Co., Ltd. (subsidiary company) because it’s required to leases the space and service warehouse, as the place to stock the products of companies's group for
of interest as agreement of list on items 7 without meeting and vote). They are of the opinion that the proposal is suitable for a subsidiary because it’s required to using service of related company
proposal as well as long-term benefit to company or shareholders. As from the upcoming 2014 annual general shareholders? meeting, the institutional investors committed to implement the announced proxy
supervisors No. SEC. Nor Jor. (Wor) 1/2564 Re: Mutual Recognition of Funds between Hong Kong Special Administrative Region of the People's Republic of China and Thailand We would like to bring your attention to
brokerage, securities dealing or underwriting of investment units All mutual fund supervisors No. SEC. Nor Jor. (Wor) 1/2564 Re: Mutual Recognition of Funds between Hong Kong Special Administrative Region of
of those retired by rotation: 1) Dr. Anuchit Anuchitanukul (Ministry of Finance representative) The nomination and remuneration committee has duly reviewed this proposal. Agenda 5 To consider and
agents (natural persons); 4. Financial advisors, marketing agents of private funds/credit rating agencies for mutual funds; 5. Supervisors, custodians, marketing agents of private funds/credit rating