, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be transacted at the meeting are: (1) To consider and approve the minutes

hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo, 3rd Floor, No. 99/1, Ratchadapisek Road, Din Daeng Sub-district, Din Daeng District, Bangkok Metropolis. The agenda matters to be

Rules Conditions and Procedures for Management of Funds (No. 2)

Rules, Conditions and Procedures for Management of Funds (No. 4)

Rules, Conditions and Procedures for Management of Funds (No. 3)

Qualifications and Procedures for Appointment of Administrative Panel (No. 2)

Approval for Undertaking of Derivatives Business (No. 2)

Approval for Undertaking of Derivatives Business (No. 3)

Issuance and Offering for Sale of Derivative Warrants (No. 2)

Allotment of Shares in Excess of Underwriting Amount (No. 2)