audited by the auditor, Miss Somjintana Pholhiranrat, DIA International Auditing Co., Ltd. who is Certified Public Accountant as SEC-approved auditor. 5. Total value of consideration and criteria for
metre per day. And b) GS has earning per share not less than Baht 65 per share based on the lastest financial statement of GS that audited by auditor. • The second additional share purchase: The Company
Guideline for Investment Management Business issued by the association with the approval of the SEC Office. In this regard, such financial statements shall be audited and given an opinion by an auditor who
auditor who has been approved by the SEC Office in accordance with the Notification of the Office of the Securities and Exchange Commission concerning Granting of Approval for Auditors except for the
Accounting Law. Such financial statements shall be subject to audit and opinion to be conducted and offered by an auditor approved by the Office as per the Office’s notification governing approval of auditors
by an auditor approved by the Office as per the Office’s notification governing approval of auditors. An exception is for the mutual fund that offers all investment units to non-Thai residents (country
reviewed by the auditor as at June 30, 2018. Upon combination of the transactions on acquisition of assets by the Company for the past six months, the highest value of all the transactions amounts to 17.60
shareholders to approve the write off on accumulated loss by using the premium on share. Agenda 6 Approve the appointment of Auditor for the year 2020 and determine the auditor’s remuneration. Opinion of the