ประกาศมูลค่าทรัพย์สินสุทธิ (“NAV”) (4) การวัดผลการดำเนินงาน (5) การใช้สิทธิออกเสียง (Proxy Voting) (6) การจ่ายเงินปันผล (7) การรับและส่งมอบทรัพย์สิน (8) การคัดเลือกและแต่งตั้งผู้ดูแลผลประโยชน์ (9) การมอบ

และประกาศมูลค่าทรัพย์สินสุทธิ (“NAV”) (ง) การวัดผลการดำเนินงาน (จ) การใช้สิทธิออกเสียง (Proxy Voting) (ฉ) การจ่ายเงินปันผล (ช) การรับและส่งมอบทรัพย์สิน (ซ) การคัดเลือกและแต่งตั้งผู้ดูแลผลประโยชน์ (ฌ

under Section 89/31. Clause 5 In cases where any person has a duty to file report on acquisition or disposition of units of foreign ETF, calculation of voting right and filing of such report under Section

of not less than three-fourth of total number of the shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard

Offer Agent by submitting Form A-3 of Attachment 1 for the ordinary shares, and Form C-3 of Attachment 3 for Non-Voting Depository Receipts (“NVDR”). In the event that any Offeree fails to declare such

approx.: 30 Million Baht. 3% of net tangible asset value (NTA) is approx.: 2,986 Million Baht. 5. Source of Capital: Internal Resources 6. Interested directors not attending the meeting and voting: 1) Mr

. However, the interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the Audit Committee and/or Directors of the Company that different from the

interested directors have not attended the meeting nor exercised their voting in favor of this agenda. 10. Opinion of the Audit Committee and/or Directors of the Company that different from the Board of

Board of Directors including Audit Committee The Board of Director’s meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the

meeting, where there was no directors who have interests voting in the meeting, had consciously considered and unanimously approved the management to sign on the Technical Cooperation Agreement Hwa Fong