its shareholders a notice of meeting at least 14 days prior to meeting date; (2) delivering proxy statement together with a notice of meeting by demonstrating details relating to at least 1 independent

transaction and such transaction should be fair to the client under that particular situation. (3) Proxy voting (4) The calculation of the asset value of the fund should be carried out in accordance with the

transaction and such transaction should be fair to the client under that particular situation. (3) Proxy voting (4) The calculation of the asset value of the fund should be carried out in accordance with the

with 9 title deeds of total areas of 5-1-05.8 Rai (2,105.08 Square Wah) located at Rop Wiang, Mueang, Chiang Rai from three sellers; Central Land & House Complex Co., Ltd., C P T Hotel and Resort Co

and buildings with 9 title deeds of total areas of 5-1-05.8 Rai (2,105.08 Square Wah) located at Rop Wiang, Mueang, Chiang Rai from three sellers; Central Land & House Complex Co., Ltd., C P T Hotel and

3802 having total area of 23 rai, 32 Sq.wah.) and structure located on Bang Na-Trad Km.29.5 241.67 361.85 2 Machine and Printing Equipment 268.86 345.60 Total value 510.53 707.45 3.4 Sale of investments

เกณฑ์ที่กำหนด (3) การใช้สิทธิออกเสียง (Proxy Voting) ในฐานะผู้ถือหุ้น เพื่อรักษาประโยชน์ของกองทุน และเพื่อเป็นการแสดงเจตนารมณ์เกี่ยวกับการมีส่วนร่วมในการผลักดันให้บริษัทจดทะเบียนมี Corporate

equity held indirectly by the Company ("Purchaser"). The Purchaser will invest in real estate project relating to hotels and resorts which comprises 6 properties located in 4 countries, namely: ( 1

or litigation in matters relating to the function to be outsourced; (f) relationship with directors or executives of the intermediary ; (g) in the case where the service provider is located in a

litigation in matters relating to the function to be outsourced; (f) relationship with directors or executives of the intermediary; (g) in the case where the service provider is located in a foreign country