banking system. 2 A Thai feeder fund investing in a Hong Kong MRF-eligible master fund is deemed to have substantially complied with Clause 2.1.4.1 – 2.1.4.3 in Division 2 of Appendix 3 of the Notification

of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with

shares of the Company in the number of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the

of 53,402,175 shares, at a par value of Baht 0.25 per share and consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company for the purpose of the correspondence with

be changed) (English Translation) Page 4 is equivalent to 14.48 per cent.. Details of the calculation are in Clause 12 - Transaction Size and Calculation Basis. 4 Details of Assets to be Acquired or

เหน็ของสํานักงาน 1.2 ควรใหมี exit clauseที่จะไมดํารงอัตราสวน ดังกลาว หากเกิดจากปจจยัทีค่วบคุมไมได เชน สภาพตลาด โดยคํานึงถึงประโยชนของผูถือหนวย เปนสําคัญ (ตามนส.เวียนที่ กลต.น.(ว) 12/2549

’ meeting to consider and approve the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the increase of the Company’s registered capital. The details are as follows

and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the Company’s registered capital, and the proposal of this matter

matter to the shareholders’ meeting for further consideration and approval; 2. Approved the amendment of Clause 4 of the Memorandum of Association of the Company to be in line with the reduction of the

should be equal to Baht 2,616,000,000 (please see the details in Clause 8 Re: Criteria to Determine the Value of Consideration). The Company will acquire shares equivalent to 32.5 percent, in total of Baht