, it shall be deemed that the securities company is granted an exemption from the requirement of independent director from 1 January 2007 onward. In cases where the Office does not grant an exemption

submitted together with the application for examination of characteristics of units of foreign ETF under Clause 3. Clause 10 The SEC Office shall grant a foreign investment allotment to units of foreign ETF

value of USD 1, representing 24.89% of all registered and paid-up shares of SGAH, at the total value of USD 25 million or equivalent to approximately Baht 827 million and (2) grant of loan by the Company

(the “Company”) would like to inform you that the Board of Directors’ Meeting No. 8/2018, convened on December 28, 2018, has resolved to approve the Company to grant a loan, amounting THB 27,500,000 with

namely FP, MHNK Bespoke and Verita. The Company shall grant loan in the amount of not exceed Baht 22,890,070.83, 1,842,443.91 and 17,314,220.34 respectively. Summary of Loan’s Key Terms 1) The bullet

of the appointment of Grant Thornton Company Limited as an auditor of the Company for the year-end period of 2020 and 3 quarter periods of 2020. List of auditors of the Company to review, audit and

will grant approval for the establishment of a Thai feeder fund investing in Hong Kong MRF-eligible master fund within 21 calendar days upon receipt of the application together with the correct and

Certificate is received from the SFC. The SEC will grant approval for the establishment of a Thai feeder fund investing in Hong Kong MRF-eligible master fund within 21 calendar days upon receipt of the

, Mr. Dato’ Marco Low Peng Kiat ( transaction equals to 510,920,000 THB more than 20,000,000THB and more than 3% of net tangible assets. transactions from shareholders’ meeting wit attend and grant the

million, increase in salary and benefits of the employees of Baht 2.43 million, increase in marketing and sales promotion expenses of Baht 1.07 million, increase in donation expenses of Baht 0.70 million