qualifications under Clause 9 and take steps in the matter shown under (a), (b), (c) and (d) of (1) at all time during which it undertakes derivatives business except the licensee of derivatives business license

Meeting nor had the voting right in the Meeting. 8. Opinion of the Board relating to Execution of Connected Transaction Having considered the matter, the Board of Directors) Meeting, in which the directors

of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and temporarily left the Meeting during voting

; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgement of other directors, those mentioned directors abstained from voting in this matter and

directors; therefore, in order to ensure the transparency of voting procedures and to facilitate the independent judgment of other directors, those mentioned directors abstained from voting in this matter and

matter and temporarily left the Meeting during voting session. Opinion of the Board of Directors The Board of Directors has considered the reason and necessity and resolved that the receipt of financial

performing business shall be comply with the Notification of the Securities and Exchange Commission concerning such matter. Clause 9 This Notification shall come into force as from 1 July 2009. Notified this

2017. However, the mention processes are depended on the conclusion from the unitholders meeting of CPNRF and the Securities and Exchange Commissions respectively. Your acknowledgment of this matter

.  ----------------------------Information contained in this news release is as of the aforementioned release date. For those who wish to see current status of the matter, please go to compliant filed with inquiry officer

paid off. The matter of most urgency, however, is serious collective efforts against corruption among public and private sectors. Meanwhile, the SEC continues to hold educational and experience-sharing