) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the shareholders attending the
Company according to the consolidated financial statement of the Company ended 30 September 2013 which is more than THB 20 million or 3 percent of NTA of the Company pursuant to Notification of Capital
) particulars and statement in trust instrument relating to issuance of sukuk under Chapter 3; (4) provisions relating to draft prospectus under Chapter 4; (5) reporting the result of the sale of sukuk to the
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