activities of funds; (4) the administration and management of funds in any matter other than (3). Clause 3 In addition to this Notification, a management company shall comply with other notifications which
of funds ; (3) the investment and income generating activities of funds ; (4) the administration and management of funds in any matter other than (3). Clause 3 In addition to this Notification, a
shareholders make an agreement on a matter that materially affect the issuance and offer for sale of securities or the management of the Company, and such agreement is co-signed by the Company, identify such
the Securities and Exchange Act B.E. 2535 (1992) ; or (b) an appointment of third party to be a service provider in any matter which has already been subject to specific regulations under other
of a securities company under Section 100 of the Securities and Exchange Act B.E. 2535 (1992); or (b) an appointment of third party to be a service provider in any matter which has already been subject
, the following directors who are representatives of PTTGC did not attend the Board of Directors Meeting for this specific matter and had no right to vote. 1) Ms. Duangkamol Settanung Director 2) Mr
engages in proprietary trading shall determine policies, rules and procedures for such matter in accordance with Clause 12(1) of the Notification on Standard Conduct of Business clearly in writing upon