equity. 2. Related transaction from the related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The

) default of one member which may cause the highest loss; (2) default of two members which may cause the highest loss where the derivatives clearing house provides services relating to more complex risk

related persons: Member, the related transaction is related to asset or service that is larger than 20 million baht or 3% of NTA (whichever is higher). The transaction is transaction is considered to be

the following characteristics shall be deemed as securities not subject to the provisions of Chapter 3 Public Offering of Securities: (1) listed on home exchange which is a member of World Federation of

Committee 2. Mr. Chatchai Pokogwai 3. Mrs. Veerawan Vararuth 4. Mr. Metha Soonthornjit Position Director and Managing Director Position Independent Director Position Independent Director, Member of Audit

prescribed by the Notification of the Capital Market Supervisory Board concerning Outsourcing Operational Function relating to Business Operation to a Third Party; “member” means any member of a securities

Mr. Somcha nuary 3, 20 of the date Extraordin January 19 consideratio nary Genera the Extraor (Translation Directors, A ord the nam neral Meeti of Member ion Multime pany”) held of two of eplace the re

opinion by an auditor approved by the Office, and such auditor must not be a director, staff member or employee of such securities company. The auditor of the private fund must adhere to the code of conduct

receiver : Jubilee Enterprise Public Company Limited Service provider : At Vantage Company Limited Relationship : Close member of the same family of Executive Director 3. Type of transaction : Service

adequate for the risks in accordance with the following rules by using the confidence level of not less than ninety-nine percent: (1) default of one member which may cause the highest loss; (2) default of