follows: (a) In case of foreign ETF established by an investment company, the Memorandum of Association and the Articles of Association, or the Establishment of Company under the law of the jurisdiction
amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the registered capital of the Company according to aforementioned Clause 4. 3) To propose the 2019
shareholders as the shareholders of SRT and GCT, the determination of details of memorandum of association and articles of association of the New Company, the appointment of directors and auditors of the New
-5700 Fax. 0-2651-5730 Other Financial Institution Company Name Head Office 1. ANZ BANK (THAI) PUBLIC COMPANY LIMITED 2. BANK OF AMERICA NATIONAL ASSOCIATION 3. BANK OF AYUDHYA PUBLIC COMPANY LIMITED 4
established under the law of Home Regulator’s jurisdiction ( issued by Home Regulator ) [ ] 3. Documents on establishment of foreign ETF: (a) Memorandum of Association and the Articles of Association, or the
established under the law of Home Regulator’s jurisdiction (issued by Home Regulator) [ ] 3. Documents on establishment of foreign ETF: (a) Memorandum of Association and the Articles of Association, or the
of the Memorandum of Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1
Association of the Company to be consistent with the increase in registered capital of the Company, Approved to propose to the Extraordinary General Meeting of Shareholders No.1/2018 to consider and approve the