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

meeting and have no right to vote in the meeting, had consciously considered and has approved the connected transaction following the aforesaid reasons, as well as has considered that the transaction will

purchase or acceptance of the business of another company or a private company shall be approved by a vote of not less than three-fourths of the total number of votes of the shareholders. At the meeting and

business operation of the Company. 10 Consideration on in this agenda: the related persons as namelist at topic no.8 have no right to vote and did not attend the meeting. Please be informed accordingly

came from the working capital of Karmarts Public Company Limited. 6. Directors who are the vested interests : Mr. Parit Teekakirikul Exited from the meeting room and cast no vote. 7. Opinion of the Board

Directors The Company has taken action to ensure that the interested directors are not participating in the meeting and not entitled to vote on the adoption of resolution in the meeting on the agenda to