funds; (3) “Property Fund Manager” means a person who makes decisions to invest or dispose of real estate or leasehold right of property funds; (4) “Fund Manager of Fund for Solving Financial Institution
shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
ถึงกองทุน ส่วนบุคคลของบุคคลดังกล่าว 2 ไม่รวมจ านวนหุ้นทีจ่ัดสรรให้กับผู้ถือหุน้เดิมของบริษทัจดทะเบยีนตามสัดส่วนการถือหุ้น ในกรณีบริษัทที่ออกหุน้เปน็ บริษทัย่อยของบรษิัทจดทะเบียน (pre-emptive right) 3
right to terminate the agreement and forfeit such security deposit. The Company agrees to register the transfer of ownership of the Land and Buildings under this agreement to the Purchaser at the
appoint the auditors and determine their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder
their remuneration of 2018. Agenda 8 To consider the other issues (if any). 7. Approved the record date for the right to attend the Annual General Meeting of Shareholder No. 1/2018 on March 15th, 2018. 8