by rotation consisting of Mr. Suthikiati Chirathivat Mr. Ek-Rit Boonpiti Mr. Russell L. Kekuewa and Mr. Worachai Bhicharnchitr as directors and independent directors of the Company for another term

ครบถ้วน กองทุนเปิดไทยพาณิชย์ Genomic Revolution SCB Genomic Revolution (SCBGENOME)

February 21,2020 Subject: Notification of the disposal of in the Biogas Power Plant Business of Akkrawat Crop Rotation Energy Company Limited Attention: President Stock Exchange of Thailand Demeter

directors replacing those retired by rotation. 8. To consider and approve the determination of director’s remuneration for the year 2020. 9. To consider and approve the appointment of auditors and their

requirements as per the findings in the 2 inspection cycle. However, in 2017 we identified findings on the relevant ethical requirements in certain audit firms as follows: 1. Auditor rotation in case of listed

ที่ จท หนังสือชี้ชวนส่วนรับรองความถูกต้องครบถ้วน กองทุนเปิดไทยพาณิชย์ Genomic Revolution SCB Genomic Revolution (SCBGENOME) “บริษัทจัดการกองทุนรวมได้สอบทานข้อมูลในหนังสือชี้ชวนฉบับนี้ด้วยความ

BECCS refers to bioenergy facilities combined with carbon capture and storage technologies so that the carbon emissions generated during bioenergy combustion or manufacture of biofuels are separated and

worth of at least THB 10 million; (2) persons under (1) who have acquired additional Units which, when combined with the units already held by them, are worth of at least THB 10 million. The determination

who will retire by rotation in this occasion, to resume their offices as the directors of the Company for another term; (1) Mr. Amnaj Kewkacha Director (2) Mrs. Sunet Kewkacha Director (4) Mr. Litti

to replace directors namely should retire by rotation. Agenda 6: To consider and approve the directors’ remuneration for the year 2020 Agenda 7: To consider and approve the appointment of auditor and