conditions in the IOSCO MMoU. Paragraph 11 Amendment; termination; succession 1. This MoU may be amended by mutual written agreement. 2. Either Authority may terminate this MoU by giving 30 days’ advance
. the King, by virtue of Section 175 of the Constitution of the Kingdom of Thailand amended by the Constitution of the Kingdom of Thailand Amendment (No.5) B.E. 2538 (1995), is therefore graciously
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
not give a notice instructing amendment of such rules to the derivatives exchange, it shall be deemed that the Capital Market Supervisory Board has granted its approval of such rules. SECTION 65. In
not give a notice instructing amendment of such rules to the derivatives exchange, it shall be deemed that the Capital Market Supervisory Board has granted its approval of such rules. SECTION 65. In
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