called differently; “Market price” means price of equity instrument in securities exchange or price of debt instrument which was offered by Thai Bond Market Association, as the case mat be; “Association

regarding options shall include: the title and amount of securities called for by the options; the exercise price; the purchase price, if any; the period during which the option is exercisable and the

holding an equivalent position called otherwise. In the case where the Company has specified the roles and duties of the Board of Directors in the Board Charter, give a brief description of the key details

jointly consider the agenda of the Board of Directors’ meeting. 10 Manager includes a person holding an equivalent position called otherwise. 11 Chairman and manager

Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10 per share

Tiger Associates Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par value of Baht 10

Narongdej (2) Golden Tiger Associates Ltd. (3) Mr. Nuttawut Phowborom and (4) Mrs. Sangduan Ewbamrung (collectively called “Existing Shareholders”) in the number of not less than 14,947,300 shares, at a par

amalgamation or merger with, or any sale or purchase transaction relating to any material asset with CSL. (All conditions specified in Section 6 (1) to (7) above are called “Conditions Precedent”) 8 As of 6

hold a position not lower than director or an equivalent position called otherwise, with responsibilities in the line of mutual fund establishment. Chapter 2 Additional Rules with Certain Provisions or

provider, and Loan Agreement dated 17 February 2014 in amount of THB 400,000,000 with Mr. Niramd Ngarmchamnanrith as lender (collectively called “Loan Agreement”). The entry into Loan Agreement was approved