Trans.Ad comprise of: 1. Mr. Weng Sam Lam 2. Mr. Phoon Chiong Kit 3. Ms. Tamonwan Narintavanich Subsequent to the completion of the Transaction, the Company will not appoint the representative to be a
the management company shall appoint the mutual fund supervisor as specified in the mutual fund scheme, and the mutual fund supervisor shall be authorized to sign on the commitment between the
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
shareholder in the case that have to consider any approval of the parties listed. As comment of Board of Director and Audit committee considered that the list made above have reasonably and fair, and appoint
company and another listed company with transaction size of 50% or higher and FPI is required to disclose information regarding the acquisition of assets of the Company to the SET, to appoint the
assets of the Company to the SET, to appoint the independent financial advisor, and to hold a shareholders’ meeting to consider and approve such asset acquisition, with the approved votes of not less than
Connected Transactions as follows: 1) Disclose information regarding disposal of assets and connected transactions of the Company to the Stock Exchange of Thailand; 2) Appoint an independent financial advisor
appoint an investment advisory agent, it shall make an appointment contract in writing. The appointment contract shall determine the right and duties of the investment advisory company and the investment
SEC Office, with the approval of the Capital Market Supervisory Board, shall appoint a committee to perform duty in considering facts and evidence and rendering opinions to the SEC Office on