the future plan such as business growth rate in 3-5 years Page 4 of 32 (Unofficial Translation) 2. The executive should prescribe key policies in supervising the undertaking of fund management business
operator shall proceed as follows: (1) screening and selecting foreign securities business operator that is credible and able to give advice under the law supervising business operator in such foreign
: (1) screening and selecting foreign securities business operator that is credible and able to give advice under the law supervising business operator in such foreign countries; (2) notifying
sufficient and reliable for supervising its auditors’ work performance to comply with the professional standards on a continuous basis. Such audit quality control system shall comply with the audit quality
parties. In this regard, the Board of Directors would like to propose to the 2020 Annual General Meeting of Shareholders to authorize the Executive Committee and/or managing director and/or any persons
to Baht 411.37 million. The selling price derived from the negotiation between the Purchaser and the Company is higher than such appraised value. Although the price achieved by the negotiation with the
additionally investigating against his properties. The factory is currently being appraised for sale. The case is being finalised by the Executing Officer and Receiver. 1.6 94 Entertainment Co.,Ltd. A debtor
and auctioned and it is currently in the progress of following-up and additionally investigating against his properties. The factory is currently being appraised for sale. The case is being finalised by
schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director