- Translation - Page 1 of 9 CBG 018/2019 8 August 2019 Subject Payment of interim dividend and management discussions and analysis for the 3-month and 6-month periods ending 30 June 2019 and appoint

Company, to the SET forthwith, with the minimum particulars as required by the Notifications on Connected Transactions; (2) To appoint an independent financial advisor to perform the relevant functions and

period of sale and allocation. 2. Appoint financial advisors and / or underwriters and / or credit rating agencies of issuers of securities and / or securities and / or any other persons in the event that

(2) [of the Securities and Exchange Act B.E. 2535]; (2) ask for approval to appoint one of the following person as the bondholder representative: (a) a trustee under the law of the jurisdiction where

contract creating conflict of interest to the fund, Except that management company appoint other person to manage an investment independently by not taking part of such decision to invest. In this regard

into the agreement which appoint the securities company as the securities broker of the client, the securities company shall establish the methods and procedures for considering the application for

, and how the management company proceeds in case of failure to appoint a new guarantor; (c) Should the investors consider the risk from future credit of the guarantor or not, and how? Division 3 Mutual

November 9, 2018 to appoint OCAMPO & SURALVO LAW which is a legal advisor in the Philippines to claim against NPSI for the refund of capital investment. Currently, it is on the legal process. 3. Investment

than 100 percent. The details of which are as follows: Consequently, the Company is required to appoint the independent financial advisor responsible for giving opinions regarding the Transaction of

Directot After entering into the transaction, the Company shall appoint 2 persons as the Company’s representatives holding a position of NEXT’s director who are authorized, altogether with the existing