for the 2018 AGM and the board’s opinions are set out as follows: Agenda 1 To consider and acknowledge the report of the Board of Directors concerning the Company’s business during the previous year

as working capital, repay debts, and accommodate the needs of cash flow. 9. Opinions by the Audit Committee and/or director significantly different from those by the Board of Directors – None – 006

operational results, as well as other information relating to the condition of such funds at each particular period, such as, details of investment, financial position, expenses and opinions of the fund

, details of investment, financial position, expenses and opinions of the fund supervisor, to investors and the general public by efficient method which sufficiently allows investors and the general public to

opinions of the fund supervisor, to investors and the general public by efficient method which sufficiently allows investors and the general public to uninterruptedly obtain such information at all times as

favourable prices and conditions. 11. Opinions by The Audit Committee and/or Director significantly different from those by The Board of Directors - None – Please kindly be acknowledged accordingly. Thai

the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an

of the Board under Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’ resolution above (unanimity) and no audit committee member has an opinion

different opinions from the opinion of the above opinion of the Board of Directors.

. 11. Opinion of the Audit Committee and/or opinion of the director which is different from the opinion of the Board under Clause 10 All directors of the Company have the same opinions as specified in