the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 4 1. Mr. Hiroaki

business operator may do so only with prior approval from the Office. In seeking such approval, the business operator shall present document and evidence related to operating plan, operating system in

present document and evidence related to operating plan, operating system in providing service, internal control system and risk management system for the securities borrowing and lending business, which

business operator shall present document and evidence related to operating plan, operating system in providing service, internal control system and risk management system for the securities borrowing and

ratings or awards other than that specified in (1), the securities company shall present only information under (1)(b) 1. to 3. Clause 15. In advertising the fund, the securities company shall at least have

present only information under (1)(b) 1. to 3. Clause 15. In advertising the fund, the securities company shall at least have statement or warning as follows: (1) a statement related to how investors can

those specified in (1), the securities company shall present only information under (1)(b) 1. to 3. Clause 11. In advertising the fund, the securities company shall at least have statement or warning as

rank; 4. statement as referred to in Clause 8(1)(a) and (b); (2) In case of advertisement related to ratings or awards other than those specified in (1), the securities company shall present only

annum of Collateral’s value = (1% 50,000,000) = 500,0000 baht Size of Transaction = 0.50 million baht/ 5,195.78 million baht = 0.01%of the net tangible assets 5.2 Size of Transaction (Present) Amount of

Transaction (Present) Amount of Interest 3,500,000 Baht = 3,500,000 Baht Size of Transaction = 3.5 MB/ 5,195.78 Million Baht = 0.07% of the net tangible assets 5.3 Size of Transaction (Total) Size of