Determination of the Date of Extraordinary General Meeting of Shareholders No. 1/2018 To: President The Stock Exchange of Thailand Enclosures: 1. Information Memorandum on the Offering of Newly Issued Ordinary
Determination of Investment Management not being regarded as Securities Business in the Category of Private Fund Management 06/08/2009 16/08/2009 2. Notification of the Securities and Exchange Commission 1
. 6. To consider and approve the appointment of directors replacing those retired by rotation. 7. To consider and approve the determination of director’s remuneration for the year 2020. 8. To consider
accepted the binding under the provisions specified in the mutual fund scheme and the commitment between the unitholders and the management company. Clause 11 The determination of the provision in the mutual
Clause 2 shall pay the application fee as per the rates prescribed by the Notification of the Office of the Securities and Exchange Commission governing Determination of Fees for Filing, Registration, and
” shall mutatis mutandis have the same meanings as defined in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications relating to issuance and
mutandis have the same meanings as defined in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications relating to issuance and offer for sale of
,” and “controlling person” shall mutatis mutandis have the same meanings as defined in the Notification of the Securities and Exchange Commission governing determination of definitions in notifications
approval to be investor contact as per the notification of the Office of the Securities and Exchange Commission governing determination of fees for filing information, registration and other applications. In