. Interested Directors and/or Directors being connected persons not attending the meeting nor having the right to vote. The Board of Directors' Meeting No. 3/2019, held on May 14th, 2019, regarding the

transaction Interested directors Mr. Wijit Techakasem and Mr. Tanapat Tantiwattanawijit, left the meeting and ineligible to vote. (7) Opinions by the Company’s Board of Directors The Board of Directors’ meeting

directors not attend the meeting and not vote : - 3 Directors not vote - 7. Opinions by the company’s Board of Directors : The Board of Directors considered and has opinions that this transaction is

กรณีมีการเกิน ขอจํากัดการถือหนวยลงทุน 4.1 การเกินขอจํากัดโดยเกดิจากการ ลงทุนเพิ่มของผูลงทุน (1) รายงานภายใน 5 วันทําการ (2) หามนับคะแนนเสยีง (“vote”) ในสวนทีเ่กิน 1 ใน 3 (3) หามจายเงนิปนผลสวน

Cuisine from a shareholder who is the spouse of a director and an executive of EIC.  Therefore, the transaction must be approved at a meeting of shareholders by a vote of not less than three-quarters of

years. Shareholders should have a separate vote on the election of each director, with each candidate approved by a simple majority of shares voted. 12 3.7 Evaluation The nomination committee should

be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the resolution in order to amend the mutual fund scheme, the

laws and related rules in which the management company should be prudent. The management company should examine the procedure for obtaining the resolution and vote counting. In preparing a report on the

การ ไม่สามารถ vote ในกองทุนรวม ปลายทาง ให้ขอ ความเห็นชอบ จาก สนง. ได้ ตามแนวทางที่จะ ก าหนดต่อไป

useful of the said property. 7) Objective of transaction : Manufacture Factory 8) Interested directors not attend the meeting and not vote : 1. Mr.Boonkiet Chokwattana 2. Mr. Sujarit Patchimnan 3. Pol. Maj