Inform the Board Resolution to register a subsidiary company in SET - Translation - UAC.CS/006/2018 March 23, 2018 Subject: Plan to spin-off Subsidiary Company to be listed in mai To: The President
leasehold registration date with an incremental of not more than 10% every 3 years or equivalent to the maximum amount of Baht 47,812,275 payable in 30 years which aggregated to the total amount of Baht
shares shall be those whose names are recorded in the shareholders register from November 21, 2017 to be November 28, 2017 (Record Date), pursuant to Section 225 of the Securities and Exchange Act B.E
company” means mutual fund management company; “fund manager register” means register of person qualified to be fund manager under the Notification of the Office of the Securities and Exchange Commission
leasehold right of Property Fund for Solving Financial Institution Problems or Property and Loan Fund; (Translation) -2- (5) “Register of Persons Qualified to be Property Fund Manager” means the list of
REGISTER เพ่ือลงทะเบียน หากไม่พบข้อผิดพลาดในการลงทะเบียน ระบบจะนำท่านไปยังหน้า“นโยบายคุ้มครองข้อมูลส่วนบุคคลสำหรับผู้ประกอบธุรกิจ” ให้ท่านอ่านรายละเอียด และ คลิก “รับทราบ” มุมล่างซ้าย แล้วระบบจะนำท่านกลับสู่
” means mutual fund manager or private fund manager; (3) “Register of Persons Qualified to be Fund Manager” means the list of persons approved by the Office of the Securities and Exchange Commission as
Headquarter office 323 M.2 Sri Sunthon Rd. Choeng Thale, Thalang, Phuket, Thailand Page 13 of 18 Equity structure Register capital of THB 373,000,000 divided into 37,300,000 common shares at THB 10 par value
in any derivatives business only with institutional investors shall register with the SEC Office, unless it engages in the derivatives fund management business for a mutual fund under the Securities