disclose information by issuing invitation letter to the shareholders and opinion of the Independent Financial Advisor (“IFA”), at least 14 days prior to the shareholder’s meeting that is going to be held on
the unit holders in Thailand. (4) being in conforming to Clause 14 (3) and (4), mutatis mutandis. (5) disclosing significant information at least the same as the information obligatorily disclosed by
Company. 7. Benefits which the shareholders will receive from the capital increase and share allotment 7.1 Policy of Paying Dividend The Company has a dividend policy to pay out as least 50% of its net
capital increase and share allotment 7.1 Policy of Paying Dividend The Company has a dividend policy to pay out as least 50% of its net profit after tax stated in the separate financial statements and after
independent auditors consider may have a material impact on the company’s financial reports and to attend a meeting with the auditor without the presence of the management at least once a year. - Review the
notice of the shareholders’ meeting which contains the information at least as specified by the Notifications on Acquisition or Disposal of Assets, together with the opinion of the independent financial
supervise risks and uphold good corporate governance principles, among others. 4 2. Independent directors are required to hold the position for no more than nine consecutive years, and there must be at least
5 Board of Directors Article 24 At a meeting of the board of directors, at least one-half (1/2) of the total number of directors present at the meeting shall constitute a quorum. The chairman of the