. 3 (NEP-W3) that remaining of 482,759,167 shares with a par value of Baht 1.00 per share. 2. Approved to propose to the EGM to amend Clause 4. of the Memorandum of Association of the Company to be
of 18 In order for a convenient and flexible process in relation to the investment in the Target Group Hotels and Resorts through the purchase of equity in the Target Company by taking into account the
period that the investment advisory company under Clause 3 is unable to maintain collateral and liquid asset adequacy or in the process of amendment of adequacy under Clause 4(2), the investment advisory
case of movement or changes in transactions. This significantly decrease the time of each process because each activity in the Capital Market has complicated process and steps regarding document
– February 2021 3-3 What governance process should be established by the issuer to monitor the achievement of SPTs? The issuer should not only select the relevant KPIs and related SPTs as per sections 1 and 2
testing into the whole investment process and strategic asset allocation. Conduct in-depth annual assessments of risk and performance on deforestation and conversion across portfolio companies, products and
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for the computer operation such as procedure for open-close system, procedure for assessment, procedure for monitoring the operation system effectiveness and compliance schedule etc. and modify
effectiveness and compliance schedule etc. and modify procedure or compliance guideline up to date. [M] o Determining a computer operation comply via menu and limit the operation by using command line as
applicable to mutual fund management company, but AIA Company Limited failed to comply with the provisions being applicable to mutual fund management company in case of redemption payment process when the