case, the aforesaid transaction requires the approval of at least three fourths of the attending shareholders with the voting right, excluding those with a conflict of interest.
to report the conflict of interest caused by his holding of JASH16 Futures contracts to the Board before the voting sessions at both Board meetings.{A}'s failure to perform duties with loyalty was an
attending shareholders, excluding the votes of the sharesholders with a conflict of interest.
placement.In any case, the private placement must be approved by at least three fourths of the total voting shares of the attending shareholders, excluding the votes of the shareholders with a conflict of
the meeting and entitled to vote, excluding those having a conflict of interest in the agenda.
องไมทําใหเกิดความขัดแยง ทางผลประโยชน (“conflict of interest”) ระหวางผูบริหารและผูถือหุนรายใหญ กับ ผลประโยชนที่ ดีที่สุดของบริษัทและเพื่อผูถือหุนโดยรวม นอกจากนี้ เมื่อเปนบริษัทจดทะเบียน ก็ควร
information among work units and personnel; and internal control measures to audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including
access to inside information among work units and personnel; and internal control measures to audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of
and personnel; and internal control measures to audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including keeping documents and
its business by maintaining corporate image and reputation including credibility of capital market essentially, as well as operates its business with reasonable awareness by taking account of time