Directors Meeting No.6/2017, held on November 7th, 2017. 2. Approved to propose the Annual General Meeting of shareholder to consider and approve the appointment of these persons below : 1. Mr. Chih Yu Liao
Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon. The Meeting unanimously resolved that the re- appointment of Mr. Khongsit Choukitcharoen, Mr. Alan Chi Yim Kam, and Mr. Thanasak Chanyapoon to
specified in the notification of the Office. In the delegation of management under the first paragraph, the appointment of a marketing agent under the second paragraph and the operation of the back office
accordance with the rules as specified in the notification of the Office. In the delegation of management under the first paragraph, the appointment of a marketing agent under the second paragraph and the
signed by the foreign ETF operator, or in case of juristic person, by the person authorized to affix signature in binding with such juristic person; and (6) Letter of appointment of representative in
approve the appointment of A.M.T. & Associates to be the Auditor of the Company and approve the determination of the auditor remuneration for year 2019, in an amount of not exceeding Baht 3,620,000,wich is
REV 50 percent by Appointment of the director 2 persons and changing the authority to sign to bind the Company. Make FER EN And 7UP have to control as the following; 5.1 Director BBeeffoorree AAfftteerr
investment will increase the registered capital to Baht 5 million. 5. Conditions of the transaction After the investment FER EN have shareholders in REV 50 percent by Appointment of the director 2 persons and
the duty of reviewing the Consolidated Financial Statements of Q1/2020 including to audit the Financial Statements of the Year 2020. The auditor appointment proposal was approved on 25 February 2020