Qualifications and Procedures for Appointment of Administrative Panel (No. 2)

Appointment and Designation of Powers and Responsibilities of Takeover Panel

volunteer roles in exercising voting rights effectively and in accordance with good corporate governance principles in the 2015 Annual General Meeting (AGM) of listed firms. In 2015, TIA agrees with the

/2021 08:59 Notification of Resolutions of the BOD Meeting No.1/2021, Dividend Payment, Appointment of Additional directors,Asset Disposition and Related Party Transactions and set the Date and Agenda for

e-service Online Submission See canceled document IP/FG >> Appoint/Approval/Code of conducts and Standard Practices   Type Title Section See Document Status Notified Date Effective Date 1. Act

Assets, Appointment of Director and the date and agendas of the EGM No.1/2022 (Edit) 25/10/2022 12:41 Resolutions of the Board of Directors Meeting No.5/2022 subject : Disposal of the Companys Assets

with the rules, conditions and procedures as specified in the Notification of the Capital Market Supervisory Board by failing to report the appointment of the highest level responsible person in the

Rules, ConditioRules, Conditions and Procedures for Appointment of Agents for Selling Investment ns and Procedures for Appointment of Representatives for Sale or Acceptance of Redemption of

Appointment of Agents for Selling Investment Units or Receiving Requisition of Investment Unit Redemption and Marketing Representatives of Private Funds

1 24 August 2020 Subject : Notification on Resolution of the Board of Directors’ Meeting No.8/2020, Appointment of Directors in Replacement of Those who will Retire by Rotation, and Addition of