who has a vested interest: did not attend the meeting and has no right to vote on this agenda 8. Comments of the Board of Directors and the Audit Committee: Approval to engage the transaction of rent

. Director who do not vote in the Board of Director meeting None The Board of Directors’ opinion The Board of Directors has considered that the said transaction is a general business term and reasonable, and

interests and who are connected persons Mr.Jutiphan Mongkolsuthree, the director of the Company who have conflict of interest connected persons did not attend the meeting and did not vote for this agenda

people who are the directors of the board of committee did not vote in this agenda. 8. The directors of the board of committee who are not connected people has resolved to accept this due by reasonable. 9

of the shareholders attending the meeting and having the right to vote; (b) In case the number of the securities which the applicant intends to acquire will result in the applicant becoming a

unitholders attending the meetings or sending the vote letter if it is a resolution on general matters such as changing the fund type from a closed-end fund to an open-end fund or merging funds to reduce

vote of the unitholders who have attended the meeting and have the voting right. For PE Trusts, such resolutions must be approved by a simple majority of unitholders with voting rights (not counting

of the company and shareholders as a whole. The above transactions are classified as high value acquisition of assets required the shareholders? meeting approval with the vote of at least three fourths

” • Vote to pass the proposal • Take the “donation” of $182 mm of ETH and BEAN and disappear • Withdraw the stablecoins and repay the flash loan with interest. Elapsed time: 13 seconds Hack of The Beanstalk

fund shall not invest in other funds under the same management company (cascade investment);   (2) No collection of redundant fees; ​​(3) Casting a vote in the targeting fund is not allowed; ​(4) D