matter that may have significant impacts on the mutual fund's benefits; 3. Establish an operation system for auditing on exercising of voting rights; 4. Disclose to investors through an appropriate
matter that may have significant impacts on the mutual fund's benefits; 3. Establish an operation system for auditing on exercising of voting rights; 4. Disclose to investors through an appropriate
regulatory and supervisory policy responses in this matter. ___________________
pproving the i ment to the be in accord pproving the ny matter (if any) on of List to be on Octo of the lists of of the Comp to their resp 019. In this re o the existing inary General s’ meeting als thorized
client and the total fees from that client represent more than 15% of their revenue, it may raise a concern on the firms’ independence in performing engagement in compliance with professional standards
เศรษฐกิจและสังคมของประเทศ และไมมีสวนเกี่ยวของกับธุรกิจที่ไมชอบดวยกฎหมาย 2. ไมมีเหตุสงสัยวาบริษัทจะไมสามารถดําเนินงานไดอยางตอเนื่องในระยะยาว (going concern) 3. ธุรกิจของ issuer และบริษัทยอยไมมี
shareholders present at the meeting and having voting rights, excluding the votes of shareholders having an interest in the matter. In this regard, the company appoints Jay Capital Advisory Limited to be
agreement will be effective for three years from 1 January 2020 to 31 December 2022. The details are shown in the Enclosure. Your acknowledgment of this matter would be appreciated. Sincerely, -Ampawee
position of company secretary as well? A: Yes. The Securities and Exchange Act does not prohibit such matter. The board may appoint any person who is deemed appropriate and qualified to perform the duties of
custody, the company is requested to transfer or return the assets according to the clients? order and report the results of the matter to the SEC. The SEC has already notified Coin Asset in writing of the