certify the minutes of the Extraordinary General Meeting of Shareholders dated 25 April 2018 Agenda 3 To consider approving the Company and/or its subsidiaries to invest in the ordinary shares of S-TREK in
-District, Chatuchak District, Bangkok 10900, having the agenda items as follows: Agenda 1 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 2 To consider and approve the increase of the Company registered capital in the amount of THB 200,000,000 from the
the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders Agenda 3 To consider and approve the reduction of registered
agendas will be as follows: Agenda 1 The matter to be informed by the Chairman of the Board of Directors Agenda 2 To consider and certify the minutes of the 2017 Annual General Meeting of Shareholders
client has signed on the subscription documents to certify that the client has passed a suitability assessment of investment or transaction conducted by another intermediary for no longer than two years
client has signed on the subscription documents to certify that the client has passed a suitability assessment of investment or transaction conducted by another intermediary for no longer than two years
client has signed on the subscription documents to certify that the client has passed a suitability assessment of investment or transaction conducted by another intermediary for no longer than two years
asset value of the fund should be specified. 4. In the case of mutual fund, the asset management company should arrange to have a system to verify and certify the asset value of the fund which has been