investor” shall have the same definitions as specified in the Notification of the Securities and Exchange Commission concerning Determination of Definitions of Institutional Investor, Ultra-High Net Worth

consider and approve the appointment and determination of the fee for the Auditor. The Board of Directors deems it appropriate to propose that the shareholders meeting appoint Mr. Charoen Phosamritlert

determination of consideration value Total value of consideration from IPO of UAPC depends on IPO offering price which is not currently determined. Offering price will be determined after SEC approved the right

as of January 17, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following details

as of January 17, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following details

as of January 17, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following details

) having a clear action plan which demonstrates determination for providing services of trading investment units in the long run;   (6) having sufficient readiness for providing services and ensuring that

ground to believe that the financial status may cause damage or any other circumstance indicates an ongoing financial problem; (5) having a clear action plan which demonstrates determination for providing

ground to believe that the financial status may cause damage or any other circumstance indicates an ongoing financial problem; (5) having a clear action plan which demonstrates determination for providing

Determination of Definitions of Institutional Investor, Ultra-High Net Worth Investor and High Net Worth Investor . “ fund ” means a mutual fund, private fund or provident fund unless otherwise specified herein