. Opinions of the Audit Committee and/or directors of the Company which are different from those of the Board of Directors under Clause 8 None.

Clause 10 All directors of the Company have the same opinions as specified in the Board of Directors’resolution above (unanimity) and no audit committee member has an opinion different from such Board’s

within the GBA via banking system. 2 A Thai feeder fund investing in a Hong Kong MRF-eligible master fund is deemed to have substantially complied with Clause 2.1.4.1 – 2.1.4.3 in Division 2 of Appendix 3

banking system. 2 A Thai feeder fund investing in a Hong Kong MRF-eligible master fund is deemed to have substantially complied with Clause 2.1.4.1 – 2.1.4.3 in Division 2 of Appendix 3 of the Notification

of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with

shares of the Company in the number of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the

of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with

be changed) (English Translation) Page 4 is equivalent to 14.48 per cent.. Details of the calculation are in Clause 12 - Transaction Size and Calculation Basis. 4 Details of Assets to be Acquired or

เหน็ของสํานักงาน 1.2 ควรใหมี exit clauseที่จะไมดํารงอัตราสวน ดังกลาว หากเกิดจากปจจยัทีค่วบคุมไมได เชน สภาพตลาด โดยคํานึงถึงประโยชนของผูถือหนวย เปนสําคัญ (ตามนส.เวียนที่ กลต.น.(ว) 12/2549

’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows