one-third (1/3) of the quorum shall physically attend the meeting at the same venue and all of the attended directors shall have their presence in the Kingdom of Thailand at the time during which the

the CFC fee by one third. Under the current terms, sponsorship contracts with CFC and EFL are ended in June 2021 and May 2022, respectively. Yet, the Company has rights to extend contracts with EFL for

apply to a Thai fund relating to limitations on the exercise of the voting right are exempted for the Thai Covered Fund under HK-TH MRF. That is, in case where a unitholder holds more than one third of

League (EFL), were THB 471 million, decreased by THB 162 million or 25.6%, mainly due to the downgrading status of CFC sponsorship which resulting in a reduction in the fees to CFC by one third, coupled

quorum of at least twenty-five unitholders or half of the total number of the unitholders holding collectively at least one third of the mutual fund’s total units sold, in case of seeking a resolution by

effectively; (3) one third of the applicant’s board of directors shall be independent directors which conform to the Notification of the Capital Market Supervisory Board concerning the Application for and an

the total number of the unitholders holding collectively at least one third of the mutual fund’s total units sold, in case of seeking a resolution by calling a meeting of the unitholders. (4) comply

, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors attending the meeting shall be in Thailand at the time of such

such meeting (Translation) 6 through electronic devices, provided that a quorum shall consist of at least one-third (1/3) of the directors attending the meeting at the same place and all directors

) maintain independent directors under Paragraph 1 of Clause 8 who shall account for at least one third of the total number of directors and in any case not less than two; (2) adopt an effective internal