Company Limited (the “Company”) held the Board of Directors’ Meeting No. 3/2018 on May 17, 2018, at 10.30 hours in which the meeting approved significant matters as follows: 1. Approved to propose to the
effectiveness shall be in accordance with the following criteria: (1) the Hong Kong Covered Management Company has been approved to offer for sale of a Hong Kong Covered Fund under HK- TH MRF to the public in
Capital of JV Company : The Authorised Capital of the New Company is Baht30,000,0001 (IDR14,000,000,000) and the paid- up share capital is Baht7,500,000 (IDR3,500,000,000). 1 Foreign exchange rate is valued
constituted and authorised in that jurisdiction to retail investors in other member jurisdictions under a streamlined authorisation process. With this Framework, qualified fund managers will now have a direct
member jurisdiction to offer CIS constituted and authorised in that jurisdiction ("ASEAN CIS") to retail investors in other member jurisdictions under a streamlined authorization process. The signatories
prescribed and written to protect the best interest of the fund, be approved by the board of directors of the company and contain at least the following matters: (a) The authorised person from the management
clearly prescribed and written to protect the best interest of the fund, be approved by the board of directors of the company and contain at least the following matters: (a) The authorised person from the
fiscal year 2020. The above auditors are authorized to review and give opinion on the financial statement of the Company and its subsidiaries as well as approved the audit fee of the Company for the fiscal
who are qualified as bond holders’ representative under the Notification of the Capital Market Supervisory Board Re: Qualifications of Bondholders’ Representatives and Authorized Actions of Bondholders