Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. …/4 - 4 - Name
- Mitsubishi Electric Corporation holds 192,994 shares or 99.99% of the share in MTC 6. Funding Source Working capital. 7. Directors who was related person / in with conflict of interests did not attend nor cast
conflict of interest on this transaction did not attend the meeting and had no right to vote for this agenda. (8) Opinions of the Board of Director concerning the connected transaction The Board of Directors
further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not
of a subsidiary, Mr. Virach Sirimongkolkasem was a connected person who had conflict of interest on this transaction; as well as Mr. Prasit Sirimongkolkasem, Dr. Anan Sirimongkolkasem, Mrs. Somsiri
such services, area size, materials selection, and the renovation expertise applied …/4 - 4 - 5. Funding source : From the company’s working capital 6. Those directors with possible conflict of interests
- (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at
grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent
responsible for issuing rules for preventing conflict of interest, internal control of such investment advisory company, including the supervision of advisors to comply with the law, related Notifications and
shall have a clear scope of work and shall not combined with other units which will lead to conflict of interest; □ (2) Procedures in controlling person in and out of the unit responsible for custody the