conflicts of interest. The revised rules also protect the best interest of investors by prohibiting collection of redundant fees, prohibiting the exercise of the voting right of the invested funds

to report the conflict of interest caused by his holding of JASH16 Futures contracts to the Board before the voting sessions at both Board meetings.{A}'s failure to perform duties with loyalty was an

management as well as proxy voting guidelines announced by institutional investors.?Securities business involves with other people?s money. The business operators should thus be a model for others by firmly

bondholders’ representatives to obtain comprehensive information before making a voting decision at the bondholders’ e-meeting.      Remark:  (1) Daol Securities (Thailand) Public Company Limited serves as the

information and exercise their rights to protect their own interests. They should also make necessary inquiries to the bondholders’ representative to obtain comprehensive information before making a voting

from voting in this agenda as follows: 1. Mr. Sithichai Chaikriangkrai Director 2. Mr. Ueychai Tantha-Obhas Director 3. Mr. Pisanu Vichiensanth Director 4. Mrs. Nongnuch Buranasetkul Director and

securities of that class/issue 1 Total voting rights of the business Ordinary shares - 88,120,190 80.11 80.11 15.70 Baht 1,383,486,983 Preferred shares - - - - - - Warrants - - - - - - Convertible debentures

the Office of the Securities and Exchange Commission  SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and Information Disclosure   11

trading were not subject to forced selling. As a result, Wichai could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders? meetings in 2017.  Wichai's

ที่ 2 พฤษภาคม 2560 นายวิชัยในฐานะประธานกรรมการและประธานที่ประชุมทั้ง 2 ครั้ง ได้ดำเนินการให้ที่ประชุมเลือกตั้งกรรมการบริษัททดแทนตำแหน่งที่ว่างโดยใช้วิธีการลงคะแนนเสียงแบบสะสม (cumulative voting)* ทั้ง