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
edible oil, whereas Mrs. Chatchaya Tritrakulchai will not operate the same business with the Company and operate only CPOB trading for animal feed mill. Therefore, there is no conflict of interest because
, and the nature of any material relationship between the representative and the issuer or its affiliates to indicate whether a conflict exists between its interest as the representative of the debt
its affiliates to indicate whether a conflict exists between its interest as the representative of the debt securities holders and any other interest that it may have. 3. Disclose whether there is any
., Ltd. for 12.50% The directors who have conflict of interest did not join and vote for this agenda. Total size of related party transactions during the past six-month periods Overall, total size of
ไม่ใหเ้กิดปัญหาในการปฏิบติัตามกฎหมายของหลายประเทศทีมีรายละเอียดของหลกัเกณฑใ์นการกาํกบั ดแูลทีแตกต่างกนั (conflict of law) และเพือใหส้าํนกังานสามารถบงัคบัใชก้ฎหมายตามพ.ร.บ.หลกัทรัพยฯ์ ต่อบุคคลต่างดา้ว
reasonableness of such transaction and how it will contribute to the best interest of the REIT. In this regard, an opinion of the financial advisor is required as well; 2.5 in case of a transaction with a conflict
representative) 5) Mr. Chaiwat Kovavisarach (Executive Director) The Board of Directors, excluding the directors who have conflict of interests, is of the opinion that the Shareholders should re-appoint four
Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between