มาตรา/ชื่อกฎหมาย :ꃂ ℀㈎ᔎ⌎㈎ ℀㈎ᔎ⌎㈎ ㌀ 䄀┎『ℎ㈎ᔎ⌎㈎ 㐀 䄀⬎䠎Ḁ⸎⌀⸎ᨀ⸎ ⬀┎ㄎĎᜎ⌎ㄎḎ∎䰎⼎㰎⼀瀀㸀ഀ㰀瀀㸀㰀猀琀爀漀渀最㸀Ȁ䤎ⴎ⼎ᬀ⌎『Ď㈎⠎㰎⼀猀琀爀漀渀最㸀 㨀 Ȁ䤎ⴎ㐀 䄀⬎䠎ᬎ⌎『Ď㈎⠎ᜎ㔎䠎ᜀ⸎ ㌀㤀⼀㈀㔀㔀㔀ⰀȀ䤎ⴎ㐀 Ȁ䤎ⴎ㔀 䄀┎『Ȏ䤎ⴎ㔀 䄀⬎䠎ᬎ⌎『Ď
挀氀愀猀猀㰀⼀猀瀀愀渀㸀㰀⼀猀琀爀漀渀最㸀㰀⼀瀀㸀ഀ㰀瀀㸀숀 ꃂ 숀 ꃂ 숀 2.1 อนุญาตให้กองทุนรวมที่จัดตั้งอยู่แล้วสามารถแบ่งหน่วยลงทุนเป็น multi-class ได้ ꃂ 숀 ꃂ 숀 ꃂ 숀 ꃂ 숀 ในกรณีกองทุนรวมที่จัดตั้งอยู่แล้ว ต้องการแบ่งหรือ
สิงห์เสน่ห์) ประธานคณะกรรมการ ก.ล.ต คำขอจดทะเบียนกองทรัพย์สินตามโครงการลงทุนเป็นกองทุนรวม
exclude the votes of the shareholders who have conflict of interest. Based on the above criteria, the Company has appointed JVS Financial Advisory Company Limited as an Independent Financial Advisor. 3
“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 p.m., has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict
committee’s meeting for acknowledgement on a quarterly basis. Moreover, the Company still adheres to the principle of preventive measures on the conflict of interests on a continuous basis and for the case that
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join
an extraordinary resolution shall be identified. In case of requesting the resolution to revise the mutual fund scheme or the method of management, such resolution shall not be in conflict or
Limited 1,999,993 80 12. The Vanachai Group of Companies Company Limited 500,000 20 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of