follows: 1. Additional information to be included in the notice of calling the Shareholders' Meeting: Cash benefit to be received (the value of ESOP minus the market value) Opinion of the
related parties, for example, higher value of shares for shareholders, happiness and proud in joining the CSR-oriented organization. In the meantime, business gains recognition from the public, resulting in
2017 > CG Code > Principle 2 Define Objectives that Promote Sustainable Value Creation CG Thailand Overview CG and sustainable business development SEC Roles Related organizations Related
the fund establishment. (2) The calculation for the number of investment units (2.1) Fix the investment unit value and price as specified in the scheme; (2.2) Calculate the NAV and investment unit
to attain the objectives; and (3) monitoring, evaluating, and reporting on performance. Principle 1.2 To achieve sustainable value creation, the board should exercise its leadership
creates value for the company and its shareholders together with benefits for its customers, other stakeholders, society, and the environment, in support of sustainable growth of the company. Guidelines
capital (1) Closed-end mutual fund: 1) The increases shall be specified in the scheme before the IPO; 2) The increases shall not make the total investment unit value exceed the registered scheme
could affect the decisions of the securities holders of the undisclosed business. Appraising the value of non-cash consideration provided by the tender offerors in exchange for the securities; Rendering
assets 6.4 Mutual fund with a one-time investment strategy (Buy-and-Hold Funds) 6.5 Announcement of the NAV 6.1 Closed-end funds (1) Calculate the NAV and investment unit value at the end of every