of not greater than THB 250,000 per month. 7. Director who has a vested interest: not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit

conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell

Eksangkul 6. Interested Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the

and had no right to vote in this agenda. Please be informed accordingly. Yours Sincerely, Mr. Sataporn Amornvorapak Director and Company Secretary

capital. 7. Directors who have interest and/or connected persons did not attend and have no right to vote in this agenda: 8. Reasonableness of transaction: 1. To decrease the temperature in working areas in

FinTech ทุนนวัตกรรมประเภท Innovative FinTech  ทุนนวัตกรรมประเภท Popular Vote รวมเงินรางวัลทั้งสิ้น 250,000 บาท ร้อมรับโล่รางวัลเพื่อเป็นเกียรติ และรับสิทธิพิเศษในการใช้สถานที่หรือสิ่งอำนวยความสะดวกจากหน่วย

shares and some have issued voting policies and disclose their voting, as required by SEC regulations for asset managers. They occasionally vote against management. Companies produce complete https

shareholders' meeting and the shareholders are granted the right to vote or to veto. Securities holders in subsequent orders – the company must clearly disclose terms and conditions of the securities (if there

the unitholders and the mutual fund; ​​4.9 Advantages and disadvantages in terms of expenses, risks, benefits of unitholders; (5) For the unitholders who vote against the resolution/ do not express

inform the client of the action in an annual report. ​​ The private fund management company to vote on the client’s behalf, the private fund management company shall give advice on exercise of voting