securities sold is less than the minimum amount specified by the issuer, the reasons for the cancellation of the offer for sale, and the securities subscription, etc.) - State the warning statement for

meeting empower the Executive Committee or the Managing Director to amend or change the date of determination of shareholders who shall be entitled to attend the Extraordinary General Meeting of

-appointment of directors who retired by rotation in 2018 Agenda 5 To consider the determination of the Company’ s Board of Directors’ remuneration for the year 2018. Agenda 6 To consider the appointment of the

defined by the Notification of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor and High Net Worth Investor ; (6/1) “ high net worth investor ” means

of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor and High Net Worth Investor; (6/1)3 “high net worth investor” means a high net worth investor

of a private fund management company shall be in accordance with the specific rules prescribed under Clause13; (3) the determination of the investment policy of a private fund investing in the units of

and latest data set to recover in order to derive a suitable and practical objective. In this regard, the determination of recovery time objectives and recovery point objective is a significant factor

. In this regard, the determination of recovery time objectives and recovery point objective is a significant factor for determining a required resource. Therefore, it should be approved by senior

December 2016), which is higher than 0.03% but less than 3% of the Company’s NTA. Hence the Company shall disclose the related party transaction to the SET. 5. Criteria for determination of the compensation

Company, effective form June 12, 2018 onwards due to his personal reason. 11. Approved that the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on