applicant shall arrange a financial advisor, whose name appears in the SEC Office’s approved list, to jointly prepare an information in a notice calling for shareholder’s meeting in conforming to Clause 12

in full. In considering an application, the Office shall have power to give a written notice calling a company to give an explanation or submit additional supporting documents within a period

requesting the resolution such as delivery of the request letter to the unitholders or calling the unitholders’ meeting, etc.; (b) the record date of the register of the unitholders for the request of

calling the bondholder’s meeting shall clearly indicate the reason of such amendment and the effect which occurs or may occur to the bondholders for their decision making. Clause 40 The approved entity

of newly issued shares and application procedures which are not particularly required by this Notification, mutatis mutandis; (4) a copy of a notice calling a shareholders’ meeting which approves the

amounting to not less than ten (10) percent of the total number of shares sold may submit a written request to the Board of Directors for calling an Extraordinary General Meeting at any time, but the subjects

for seeking an approval [from the REIT manager’s board of directors] or calling notice [for unitholders’meeting], as the case may be, and to give an opinion on the characteristics of transactions under

Clause 15/2 with the letter requesting for resolution or the notice calling a unitholders’ meeting as stipulated under the first paragraph. In considering whether persons are of the same group with regards

made by the mutual fund supervisor pursuant to Clause 15/2 with the letter requesting for resolution or the notice calling a unitholders’ meeting as stipulated under the first paragraph. In considering

(UNOFFICIAL TRANSLATION) Codified up to No.12 As of 6 August 2018 Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. FNotification of the Capital Market Supervisory Board No. Tor Nor. 1/2554 Re: Rules, Conditions and Procedures for Establishment and Management of Infrastructure Funds _____________ By virtue of Section 16/6 of the Securities and Exchange Act B.E. 2535 (1992), as amended by the Securities and Exchan...