votes of shareholders attending the meeting and having the right to vote, excluding the votes cast by shareholders having an interest in the matter; and (3) appoint an independent financial advisor (IFA

well as provide the shareholders with the advice from the independent financial advisor, all of which must be delivered or provided to shareholders at least 14 days prior to the date of the shareholders

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Department SCE_Eng_p.1-16 10/29/04, 1:05 AM12 13 (Executive Officers) Mrs. Tipsuda Thavaramara Director Research Department Mr. Trakarn Nopmuang Director Investment Advisor Supervision Department Ms. Duangmon

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of the independent directors under the first paragraph of sub clause (2) would not be applied to an intermediary in the category of investment advisor or derivatives advisor; (3) having appropriate

under sub clause (2) called by other names; (4) advisor of securities company under Section 103 of the Securities and Exchange Act B.E. 2535 (1992) . Clause 6 Personnel in the capital market business

category of investment consultant or derivatives intermediary in the category of derivatives advisor gives investment advice to clients by taking into account the appropriateness of the investment, the

or derivatives intermediary in the category of derivatives advisor gives investment advice to clients by taking into account the appropriateness of the investment, the objective of investment