determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2018 will be held on August 27, 2018 at 14.00 p.m. at Ratchada Ballroom, SC Park Hotel, No. 474, Ramkhamhang 39 (Praditmanutham
receive a total consideration under the Marketing Support Service Agreement of approximately THB 192.8 million. 4. Total value and criteria for determination of the consideration and payment condition 4.1
connected person 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
securities company in such case is a state enterprise under the law on budgetary procedures; O pending consideration of granting approval by the SEC for the purpose of assisting in the operation of a
in the operation of a securities company; O the appointment has been made under Section 145; O the securities company in such case is a state enterprise under the law on budgetary procedures; O pending
securities business in the category of investment management; “State agency” means central administration, regional administration, local administration, financial institutions development fund, Bureau of
develop securities business in the category of investment management; “State agency” means central administration, regional administration, local administration, financial institutions development fund
; “State agency” means central administration, regional administration, local administration, financial institutions development fund, Bureau of Crown Property and other agency as specified by the Office
determination of the offering periods and payment method. 4. Approve to propose to the shareholders’ meeting to consider and approve an appointment of the persons who will be an additional directors of the