’ Meeting No. 6/2018, held on September 7, 2018 and details of which are disclosed in notes No. 11 of the Company’ s consolidated financial statements for nine months ended September 30, 2018, and the
to Clause 7 shall commence upon completion of establishment of mutual funds or establishment of trusts, as the case may be. Clause 10 The appraisal of assets disclosed or used in preparation of reports
Clause 18; (2) the covenants in part of disposal of the principal asset shall contain a substance in accordance with the following provisions: (a) the disposal shall be revealed and comply with Clause 11(2
). Therefore, it is deemed as a connected transaction of which needed to be approved the entering into a transaction by the Board of Directors and required to disclosed to the SET in compliance to the
financial assistance to the annual general meeting for ratification or not. If there is a conclusion on the matter, the Board of Directors of the Company will arrange for the information to be disclosed via
date the Meeting resolved to approve the disposition. Thus, as the size of the transaction is less than 15%, the transaction is therefore not considered as a transaction required to be disclosed or
fund under its management in accordance with (2)(3)(4) or (5) of Paragraph 1 of Chapter 11 shall be disclosed in the prospectus for the offer for sale of units of the mutual fund and in the report of
vested in the securities offeror. If the registration statement contains any false statements or omits to state any material information which should have been disclosed, the securities holders shall be