days prior to the date of the Shareholders’ Meeting in order to obtain approval from the Shareholders’ Meeting with not less than six- fourths of all votes of the shareholders present at the Meeting and

the date of the Shareholders’ Meeting in order to obtain approval from the Shareholders’ Meeting with not less than six- fourths of all votes of the shareholders present at the Meeting and entitled to

promote good governance standards to advance efficient markets worldwide. Established in 1995 and present in over 45 countries, the ICGN membership includes global investors with assets under management in

shareholders attending the meeting and having the right to vote, excluding the votes casted by shareholders having an interest in the matter from the calculation base, and the Company is also required to obtain

3 percent of the Company’s net tangible assets, therefore, the Company is obliged to obtain approval from the Board of Directors and disclose such information to the Stock Exchange of Thailand (as per

5 Board of Directors Article 24 At a meeting of the board of directors, at least one-half (1/2) of the total number of directors present at the meeting shall constitute a quorum. The chairman of the

management company within a reasonable period. In this regard, such information must be accurate and up-to-date, present neither misleading, distorted facts, nor material content that differs from such

investment units or to enter into a private fund management contract with the management company within a reasonable period. In this regard, such information must be accurate and up-to-date, present neither

contract with the management company within a reasonable period. In this regard, such information must be accurate and up-to-date, present neither misleading, distorted facts, nor material content that

going to obtain approval as auditor in the capital market work part-time for the audit firm, such audit firm shall have not less than two certified public accountants; (b) in cases where the audit firm