, the scope and limitiation of appointment shall be in accordance with the following rules: (1) in case of investment units in category of gold ETF, the appointment to be the agent in the Kingdom of
company”. 4 Clause 5 In appointing a juristic person to be an agent for selling investment units or receiving requisition of investment unit redemption, the scope and limitiation of appointment shall be in
assigned by the trustee with a scope of authority, duty and responsibility as stated in the trust instrument, as well as the appointment contract of the REIT manager and other agreements between the REIT
: (1) Mr. Apivut Thongkam , the appointment/ of which shall take an effect as of January 3, 2018 Determination/Change in the scope of duties and responsibilities of the audit committee with the following
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
หัวข้อ (Translation) No. Tor.For 5/2018 January 25, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives To: The President of the Stock Exchange of
Procedures for Investment Advisors and Appointment of Investment Advisory Agents By virtue of Section 14, the second paragraph of Section 100 and Section 115 of the Securities and Exchange Act B.E. 2535 (1992
หัวข้อ (Translation) No. Tor.For 6/2018 January 26, 2018 Subject: Transactions with the connected persons and Appointment of the Company’s Executives (Amendment) To: The President of the Stock
transaction 47.29 0.93% NTA 4 6) The Characteristics and scope of the interest of the connected persons to enter to the connected transaction. This transaction is considered as the connected transaction