. a government; political subdivision, agency, or instrumentality of a government; or a company, corporation, partnership, trust, estate, or association. similar product. product or transaction that has
accommodate customer needs via the close monitoring of major processes for our clients. We have also collaborated with National ITMX Company Limited, Thai Bankers’ Association, and the Bank of Thailand in an
regulations in Thailand or other countries, or a violation of the Articles of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant
/2020 held on 25 May 2020, which constituted a quorum as required by the Articles of Association of the Company. In the agenda to consider approving the entry into the Disposal of Komchadluek Business and
countries, or a violation of the Articles of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant regulations concerning the issuance and
of Association of the Company, (b) imposition of additional obligations or undertakings of the Company apart from the relevant regulations concerning the issuance and offering of securities under Thai
Company Limited 2. Information Memorandum on the Issuance and Offering of the Newly Issued Shares of U City Public Company Limited 3. Capital Increase Report Form (F 53-4) 4. Draft Articles of Association
commonly-accepted academic principal or the international standard as prescribed by the Association of Investment Management Companies (2) Duty of Care The management company should observe the duty of care
the company (h) Amendment of the article of association of the company (i) Appointment and removal of the company’s auditor 3. There should be an effective examination procedure on the proceeding in the
approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. Agenda 4 To consider and approve the allocation of