enforcement of strict measures, for instance, operational lock-down, state quarantines and travel restrictions in Thailand, Malaysia and Indonesia. Consequently, most of business activities were temporarily
outlook, any global economic recovery is expected to be feeble while close attention should be paid to several variables including the outbreak of the COVID-19, the Mid-east conflict and the US Presidential
management company should treat all clients fairly and refrain from taking any action that may cause the conflict of interest except where a transaction is executed having received consent from the client or
exclude the votes of the shareholders who have conflict of interest. Based on the above criteria, the Company has appointed JVS Financial Advisory Company Limited as an Independent Financial Advisor. 3
“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 p.m., has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict
committee’s meeting for acknowledgement on a quarterly basis. Moreover, the Company still adheres to the principle of preventive measures on the conflict of interests on a continuous basis and for the case that
Service Co., Ltd. -Relationship : Cal-Comp Electronics and Communications Co., Ltd. is holding in Kinpo Group Management Service Co., Ltd. for 12.50% The directors who have conflict of interest did not join
an extraordinary resolution shall be identified. In case of requesting the resolution to revise the mutual fund scheme or the method of management, such resolution shall not be in conflict or