according to this transaction is low. 9. Comments of the Audit Committee and/or directors of the Board of Directors, which are different from those of directors according to Article 7 - None – Total size of
Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on Disposition of
parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017
- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has
connected transaction. 9. Opinion of the Audit Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information
Committee and/or of Directors of the Directors which is different from the opinions of the Board of Directors in Clause 8. - None - Enclosure 2. Information Memorandum regarding the Connected Transaction on
disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 2 3. Pending material lawsuits or claims As of March 31, 2019, the Company had pending material
disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 3. Pending material lawsuits or claims As of September 30, 2018, the Company has a pending legal
Shares in the Business in Which the Bank Will Invest at 10% or More of the Voting Shares in Such Business None. 11. Opinions from the Board of Directors Concerning the Decision to Enter into the
หน่วยทรัสต์ไม่ควรใช้กำรลงมติเป็นแบบ all or none ควรให้ด ำเนินกำรแปลงสภำพเฉพำะกอง 1 ที่ให้มติเห็นชอบได้ เพรำะกำรจัดประชุมใหม่จะมี ค่ำใช้จ่ำยมำก • เน่ืองจำกมำตรำ 129 แห่ง พ.ร.บ. หลักทรัพย์ฯ ก ำหนดว่ำ มติใน