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
amounts of assets are in conformity with the register in subclause (1); (3) store the assets received from or processed for a member separately from the derivatives clearing house’s assets in a manner that
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
Limited 1,999,993 80 12. The Vanachai Group of Companies Company Limited 500,000 20 8. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as agreement of