shareholders with conflicting interests. 4.4 The Company shall register for the increase in registered capital and paid-up capital of the Company, including the amendment of the Memorandum of Association with
shareholders with conflicting interests. 4.4 The Company shall register for the increase in registered capital and paid-up capital of the Company, including the amendment of the Memorandum of Association with
asset transactions and connected transactions with the vote not less than 3/4 of total number of shares from shareholders attending the meeting and having rights to vote, excluding conflicting
million or 23.34% from the year end of 2016. mainly due to the decrease in land, property, plant and equipment in amount of Baht 150.80 million or 34.00% according to lower number of active outlets and
’ operational excellence with active asset management focused on profitability and sustainability of cash flows. • Build and extend our in-house team passion and expertise to be professionals with the most
) (Efficient Portfolio Management) . . . / . . . (Reverse Repo) (non-investment grade) / (Unrated Securities) 20 AIA-GAA 2 • 20 (Active Management) / / / / ( / REIT ) 90 % 10 % ? 1. AIA New Multinationals Fund
Private Limited Undertaking for Collective Investment in Transferable Securities (UCITS) (Luxembourg) (Active Management) / / / / ( / REIT ) 30 % 70 % 1. (Structured Note) 2. (Unlisted Securities
) . . . / . . . (Reverse Repo) (non-investment grade) / (Unrated Securities) 20 20 AIA-GMA 2 • (Active Management) / / / / ( / REIT ) 60 % 40 % ? 2. AIA New Multinationals Fund AIA Investment Management Private Limited
, 2018, the resolution of the Board of Directors’ meeting approved to dissolve the subsidiary, which is a non-active subsidiary including the approval of land sale at Phan Thong which used to be a land to
active และ passive หรือจะเลือกจํากัดประเภท ธุรกรรมเฉพาะ passive ก็ได สําหรับการ outsource ระบบงาน โดยหลักการสํานักงานเห็นวา สามารถทําได ซึ่งจะมีการประกาศใหทราบตอไป 2 KYC ที่ทรัสตีทํา เปนการทํากับผูก