investment strategies, product selection guidelines, investment monitoring and active engagement in addition to disclosing the fund management results to check whether they align with the set sustainability

-Pacific. At home in Europe, across the globe and also here in Thailand, the EU will continue to empower women for active involvement in civil and political decision-making, to eliminate all forms of

> ข้อ 2 ทรัสต์อาจก่อตั้งขึ้นเพื่อประโยชน์ต่อการดำเนินธุรกรรมในตลาดทุนดังต่อไปนี้ (1) ทรัสต์สำหรับการบริหารและจัดการลงทุน (active trust) ที่มีการออกใบทรัสต์ซึ่งได้แก่

, the Company is required to appoint Finnex Advisory Company Limited as the Independent Financial Advisor (“IFA”) who is approved by SEC and express an opinion on the transaction Resolution of the Board

year 2018 (including 2.85 million credit cards, increased by 9% from the end of last year and 6.15 million member cards, increased by 4% from the end of last year). The Company has active customers more

Directors (excluding independent directors) and management team. However, the Company 6 appointed 2 independent directors, namely (1) Mr. Dej Namsirikul and (2) Mr. Sompas Nilaphan, to replace 1) Mrs. Sunet

any facts that are material. 3. Opinions of the independent expert on the entering into the transaction The Company has appointed Capital Advantage Company Limited as the independent financial advisor

shareholders, the Company is required to appoint Finnex Advisory Company Limited as the Independent ) who is approved by SEC and express an opinion on the transaction. For details, please see Information

submit additional information; (3) have an independent expert prepare an opinion related to 7 Added by the Notification of the Capital Market Supervisory Board No. Tor Jor. 26/2562 Re: Provisions relating

Company has considered the value of Hero Experience which evaluated by the independent valuer, the Sims Property Consultant Co., Ltd., the independent valuer which is approved by the Securities and บมจ