date of such bonds. Clause 12 In order to appoint or assign any person to perform duties under Clause 4, an intermediary shall comply with the following rules, as the case may be: (1) for appointing or
directors for the year 2018 in the amount not exceeding Baht 11,000,000 and remuneration for directors for the year 2019 in the amount not exceeding Baht 8,625,000. Item 7 To consider and appoint auditor and
the amount not exceeding Baht 8,625,000. Item 7 To consider and appoint auditor and determine remuneration for the year 2019 Opinion of the Board: It deemed appropriate to propose that the Meeting of
who attend and grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the
Finance on the condition that the holder shall be able to redeem on a fixed price or a minimum price as specified on the issuance date of such bond. Clause 12 In order to appoint or assign any person to
bonds are entitled to redemption under a firm quotation price or at a minimum price pre-determined on the issue date of such bonds. Clause 12 In order to appoint or assign any person to perform duties
necessary duties as prescribed by the Office. The management company shall appoint a person responsible for maintaining the electronic system under paragraph one. Such person may be an officer from the head
of prospectus or other information in which the management company must disclose to investor; (5) other necessary duties as prescribed by the Office. The management company shall appoint a person
a clearly statement that the securities company is not allowed to give an advice concerning securities investment to customer. Clause 8. The securities company shall appoint a person responsible for