Procedures for Establishment and Management of Funds dated 10 June 2004 as amended by the Notification of the Securities and Exchange Commission No. KorNor. 1/2550 Re: Rules, Conditions and Procedures for
updated as of June 2021 (name of the Hong Kong Covered Management Company of the Hong Kong Covered Fund) (name of the Hong Kong Covered Fund) Page 1 of 3
) _________________________________________________ Please print this checklist and include it as part of the package of this form Form updated as of June 2021 Page 2 of 9 Form 35 – HK-TH MRF Mutual Recognition of Funds between Hong Kong Special
debentures or use a working capital to repay as scheduled. In addition, the resolution of the Annual General Meeting of Shareholders for the year 2022 held on June 24, 2022 had approved the issuance and
20,000,000 units of warrant on June 15, 2018. To exercise the remaining warrant of 12,000,000 units on December 22, 2018, it depends onCRSB rights to decide whether to exercise his shareholding of CRSB must
resignation letter, dated 19 May 2020 which Mr. Sontiyan Chuenruetainaidhama submitted to the Company and the resignation shall be effective on 1 June 2020. In this regard, the Board of Directors, by the
the Company to be held on April 20, 2018 has been obtained. It is expected that the transaction will be completed by June 2018. 2. Related Parties Seller : Bangkok Expressway and Metro Public Company
Shareholders including setting the agenda as follows: 5.1 The No.1/2018 Extraordinary General Meeting of Shareholders will be convened at 14.00 hours on Tuesday, 19th June, 2018, at the Emerald Hotel, Petchompoo
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