scheme and prospectus or approved by the resolution from unitholders in case of Clause 15 or obtain an approval from mutual fund supervisor, or consent from clients or provident fund committee, as the case
consideration and approval of all matters under items 2 to 4 are not approved by the Shareholders’ Meeting. 6. It was resolved to approve the authorization of either the Chief Executive Officer or the person
and lending (SBL); “Central securities depository” means any central securities depository under the law on securities and exchange; “Depositor” means a person approved by the central securities
depository” means any central securities depository under the law on securities and exchange; “Depositor” means a person approved by the central securities depository or the Bank of Thailand to make securities
securities borrowing and lending (SBL); “Central securities depository” means any central securities depository under the law on securities and exchange; “Depositor” means a person approved by the central
interests of the original shareholders of the Company, therefore, has also approved to exempt the offering of CCPT-KY’s newly issuance IPO shares to the Company’s shareholders. The Board has also approved and
statement requiring that the mutual fund scheme which is approved by the SEC Office or amended in accordance with Section 129 of the Securities and Exchange Act B.E. 2535 (1992) attached to the commitment
like to inform the keys resolutions as follows: 1.1 Approved to propose to the shareholders’ meeting of the Company to consider and approve that Cal-Comp Technology (Philippines) Inc. (“CCPH”) (the
statement and draft prospectus may be prepared in Thai or English language: (1) Notification of the Capital Market Supervisory Board concerning Application and Approval for Offer for Sale of Newly Issued Debt