loans to EGCO Plus. Meanwhile, retirement benefit expenses was increased due to the effects of the amendment bill to the Labour Protection Law. Page 8 Quezon (Include PEPOI and QMS): Unit : Million Baht

company recorded accrued payable for labor regulation amendment, in which the maximum severance pay rate is amended from 300 days to be 400 days of the employee ’s latest wage rate for an employee who has

4, 2017, resolved to approve the amendment to the resolutions of the Board of Directors’ Meeting No. 10/2017 regarding the said matters with details as follows: 1) Approved the amendment to the

7. Approved to proposed to the 2018 Annual General Meeting of Shareholders to consider and approve the amendment to the Company’s Articles of Association, i.e. the Articles 24 and 25 under Chapter 5

amendment of the authorized signatories of the Company; and (7) receive consent or waiver from the Company’s creditors for the Allocation and Offering of the Newly Issued Ordinary Shares of the Company under

office; (6) arrange for a Board of Directors’ meeting to approve the appointment of 2 directors (including the directors to be nominated by ACO I) and the amendment of the authorized signatories of the

previous expected gross leverage of the management company. In case there is an amendment of the fund scheme after the end of the accounting period and within the preparation period of the prospectus for the

and responsibilities of unitholders, calculation and disclosure of the net asset value, reporting, amendment to the trust instrument, acquisition or disposal of core assets, transactions with related

) rectification, or other acts which are useful for amendment, remedy or prevention against repetition of such similar facts or demeanors; (5) other demeanors of the person under deliberation which is benefit or

, and order the CIS operator to suspend the offer for sale of units of foreign collective investment scheme until explanation has been made or amendment has been rectified. In case where the CIS operator