. 6. To consider and approve the appointment of directors replacing those retired by rotation. 7. To consider and approve the determination of director’s remuneration for the year 2020. 8. To consider
accepted the binding under the provisions specified in the mutual fund scheme and the commitment between the unitholders and the management company. Clause 11 The determination of the provision in the mutual
Clause 2 shall pay the application fee as per the rates prescribed by the Notification of the Office of the Securities and Exchange Commission governing Determination of Fees for Filing, Registration, and
as appropriate to seek consideration from the Extraordinary General Meeting of Shareholders No.1/2017 for determination of the criteria of directors’ remuneration for the year 2017. Whereby, the
” shall mutatis mutandis have the same meanings as defined in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications relating to issuance and
mutandis have the same meanings as defined in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications relating to issuance and offer for sale of
,” and “controlling person” shall mutatis mutandis have the same meanings as defined in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications
approval to be investor contact as per the notification of the Office of the Securities and Exchange Commission governing determination of fees for filing information, registration and other applications. In