more than 75 percent of the shareholder attending the meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer
effective; (7) having systems and measures for preventing conflict of interests at least in accordance with the rules as prescribed in Clause 18(2); (8) having appropriate and sufficient system for
management of which preventive measures and arrangement shall be adequate and effective; (7) having systems and measures for preventing conflict of interests 2 Amended by the Notification of the Capital Market
new products, our product strategies also include the shaping up additional revenue stream from distribution of diversified set of 3rd party products in both food and non-food categories. Following this
and 6-month periods ending 30 June 2017, respectively. Apart from launching new products, our product strategies also include the shaping up additional revenue stream from distribution of diversified
, respectively. Apart from launching new products, our product strategies also include the shaping up additional revenue stream from distribution of diversified set of 3rd party products in both food and non-food
องไมทําใหเกิดความขัดแยง ทางผลประโยชน (“conflict of interest”) ระหวางผูบริหารและผูถือหุนรายใหญ กับ ผลประโยชนที่ ดีที่สุดของบริษัทและเพื่อผูถือหุนโดยรวม นอกจากนี้ เมื่อเปนบริษัทจดทะเบียน ก็ควร
meeting, and has voting rights, excluded the vote of shareholders who has conflict of interest. Furthermore, there is a resolution passed to confer the power regarding (1) the determination, and alteration
manner in which results of the distribution of the shares being offered are to be made public, and where appropriate, the manner for refunding excess amount paid by applicants (including whether interest