the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction

disclosure of information memorandum. In order to approve this connected transaction from shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor

plaintiff's cost and attorney fees of THB 10,000, instead of the plaintiff. At present, the court has issued a enforcement order to prepare for seizure following the procedure. 1.2 Muse Group Bangkok Company

2018, BOD’s meeting approved the revision of the investment policy to manage liquidity regarding the investment limit. In order to maximize the use of cash because the Board of Directors expected that

' Meeting (BOD’s meeting) No. 6/2018 held on 8 October 2018, BOD’s meeting approved the revision of the investment policy to manage liquidity regarding the investment limit. In order to maximize the use of

: ……………………………………...………………….……. ………………………………………………………………………… ………………………………………………………………………… Beta Tracking Error Average Maturity of Debt Instruments Fees to be charged to the fund (% of NAV per annum) Yield to Maturity Fee items Maximum charge Actual charge Country Allocation Management fee

Fees to be charged to the fund (% of NAV per annum) Yield to Maturity Country Allocation Fee items Maximum charge Actual charge Management fee Total expenses Remark

per annum) Yield to Maturity Country Allocation Fee items Maximum charge Actual charge Management fee Total expenses Remark

Error Average Maturity of Debt Instruments Fees to be charged to the fund (% of NAV per annum) Yield to Maturity Country Allocation Fee items Maximum charge Actual charge Management fee Total expenses

COMPANY LIMITED COUNTRY GROUP DEVELOPMENT PUBLIC COMPANY LIMITED COUNTRY GROUP HOLDINGS PUBLIC COMPANY LIMITED CP ALL PUBLIC COMPANY LIMITED CP AXTRA PUBLIC COMPANY LIMITED CPN RETAIL GROWTH LEASEHOLD REIT