: (a) The shareholders, provided that such documents shall be sent to the shareholders at least fourteen days prior to the meeting date; and (b) The Stock Exchange. After having proceeded in accordance

disclose the list of fund manager of each mutual fund in a report or document sent to unitholders at least once a year and shall publish the same information on its website. In case of any change on such

. (“KPI”) -Relationship : Kinpo International Ltd. (“KPI”) is subsidiary of Kinpo Electronics Inc. and Kinpo Electronics Inc. is holding 40.41% in CCET and also has sent 3 people to be the director in the

updated at least once a year or upon significant change of information, and the updated version shall be sent to the customer to certify the correctness of the updated profile; unless the customer opposes

and Disposition Notifications as follows: 1. Responsibility of the Board of Directors of the Company with respect to the information in documents sent to the shareholders The Board of Directors of the

Revenue Department sent a letter of notification to the Tender Offeror in regard to corporate income tax assessment for 2003 and 2005 along with a penalty and additional payment totaling THB 101 million. In

with Respect to the Information in Documents Sent to Shareholders The Board of Directors of the Company have reviewed the information in this Information Memorandum with their best effort to access and

of person who sent the information, it is unable to prevent such case.. So, it was approved that still use the post guideline. Original proposed guideline Comment/question From company The SEC Office’s

of person who sent the information, it is unable to prevent such case.. So, it (Translation) -25- was approved that still use the post guideline. Original proposed guideline Comment/question From

the effective date of this Notification, the appraisal company or the lead appraiser may continue 18 to perform their duties until the SEC Office has sent the written letter notifying the result of