” means an affiliated company as prescribed by the Notification of the Capital Market Supervisory Board concerning Outsourcing Operational Function relating to Business Operation to a Third Party; “member
system for financial and fund accounting that are effective and able to examine the correctness in the operation. Guidelines 1. There should be operating system for member registry which is 1.1 An internal
for member registry which is 1.1 An internal control system for member registry works (fund administrator) that is adequate to ensure the correctness and completeness on the following matters: 1.1.1
: _____________________________________________ 6) Is the foreign ETF subject to supervision of Home Regulator that is a member of International Organization of Securities Commissions (IOSCO)? Yes No If “No”, please specify
the Nomination & Compensation Committee 5,000 Baht Director of the Nomination & Compensation Committee 5,000 Baht Agenda 7 Approval on the appointment of additional member to nomination and remuneration
: Appointment of the audit committee/Renewal for the term of audit committee: Chairman of the audit committee Member of the audit committee Namely: Dr. Sucharit Koontanakulvong, the appointment of which shall
Independent Director 6. Mr.Sukont Kanjanahuttakit Independent Director and Chairman of the Audit Committee 7. Dr.Praphakorn Smiti Independent Director and Member of the Audit Committee 8. Colonel Phanthip
benefit and compensation package for Management team as well and there is the new member of management. Yours faithfully, PATKOL PUBLIC COMPANY LIMITED (Mr.Sangchai Chotchuangchutchaval) Chief Executive
in 2017 increased 31 MB or 11% due to the revenue increased. 1.5) Directors' s Remuneration increased 13 MB or 24% of previous year due to revised salary and there was the new member of management. 1.6