person of NBC in accordance with Section 89/1 of the Securities and Exchange Act B.E. 2535 (1992) (as amended) (the “Securities and Exchange Act”) by holding voting shares in the Company equivalent to
such shorter period that the issuer has been in operation, including name, country of incorporation or residence, proportion of ownership interest and, if different, proportion of voting power held. 5 F
/2012 8. Notification of the Office of the Securities and Exchange Commission SorNor. 1/2548 Rules for the Exercise of Funds Voting Rights at the Shareholders Meeting by the Management Company and
resolution; (c) quorum (if any) in case of requesting the resolution by calling the unitholders’ meeting; (d) restrictions of the voting right of the unitholders such as the unitholding inconsistent with the
shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in accordance with the Notification of Acquisition or Disposal of Assets. - 3
approved by not less than three-fourth of the total number of votes of the shareholders attending the meeting and having the right to vote. Voting rights The shareholders' equity is not counted. This is in
Meeting nor had the voting right in the Meeting. 8. Opinion of the Board relating to Execution of Connected Transaction Having considered the matter, the Board of Directors) Meeting, in which the directors
decrease in share of profit or voting rights in CAZ decreased from 51.30% to 36.64% or equivalent to 14.66%. However, CAZ will still be the Company’s subsidiary after IPO as the Company still has control