the auditor’s report under the Notification of the Office of the Securities and Exchange Commission concerning Approval of Auditors in the Capital Market. Clause 17 mutual funds or trusts shall prepare
memorandum on execution of the connected transaction to the Stock Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all
October 29, 2004. Therefore the company has the obligation disclose information to the Stock Exchange of Thailand, and seek approval in shareholder’s meeting by obtaining ¾ of the votes from the eligible
Fund under HK-TH MRF with the Securities and Exchange Commission of Thailand (SEC). 1.2 Approval rules The Hong Kong Covered Management Company and the Hong Kong Covered Fund under HK-TH MRF shall have
concerning Approval of Auditors in Capital Market , only for providing service under Paragraph 1 of clause 8 (3) or (6) only functions relating to the accounts and finance of clients; (3) the Stock Exchange of
capital market under the Notification of the Office of the Securities and Exchange Commission concerning Approval of Auditors in Capital Market, only for providing service under Paragraph 1 of clause 8 (3
Exchange of Thailand, and also seek approval from the Shareholders’ Meeting with the favorable votes of not less than three-fourths of all votes of the shareholders attending the Meeting and having the
Exchange Commission concerning Approval of Auditors in Capital Market. (b) a foreign auditor approved by the SEC Office under the Notification of the Office of the Securities and Exchange Commission relevant