from the rest of the board None Remarks: The company has submitted the lowest price and has undergone price negotiation with the organization that is the project owner. However, the contract has not yet

under Clause 9 -None-

different from those of the board of directors under Clause 9 -None-

according to this transaction is low. 9. Comments of the Audit Committee and/or directors of the Board of Directors, which are different from those of directors according to Article 7 - None – Total size of

parties connected to the Company hold 10% or more of total voting rights - None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017

- None - 11. Opinion of the Board of Directors on the Transaction The Board of Directors’ meeting No. 7/2560 held on 14 November 2017, during which the Audit Committee members also had a presence, has

disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 2 3. Pending material lawsuits or claims As of March 31, 2019, the Company had pending material

disclosed, nor statement that may be materially misleading. 2. Financial projection for the current year -None- 3. Pending material lawsuits or claims As of September 30, 2018, the Company has a pending legal

หน่วยทรัสต์ไม่ควรใช้กำรลงมติเป็นแบบ all or none ควรให้ด ำเนินกำรแปลงสภำพเฉพำะกอง 1 ที่ให้มติเห็นชอบได้ เพรำะกำรจัดประชุมใหม่จะมี ค่ำใช้จ่ำยมำก • เน่ืองจำกมำตรำ 129 แห่ง พ.ร.บ. หลักทรัพย์ฯ ก ำหนดว่ำ มติใน

equivalent position regardless of title of which the holder assumes highest responsibility in the investment-related field. Clause 5 Investment management companies shall educate or train their fund managers