“LPH”) No. 4/2017, held on Friday, August 11, 2017 at 10.00 am. has passed the resolutions as follows; 1. The Board of Directors No. 4/2017, held on August 11, 2017 (without directors who have conflict
a potential to front-run other investors. If an ICO portal is investing in its curated ICOs, it should have a mechanism to prevent potential conflict of interests and disclose material information in
right to vote. However, shareholders who have conflict of interest in this issue are excluded from the vote. The Company also needs to prepare the disclosure of informatio transaction from shareholders
the vote of the shareholders having a conflict of interest. As the Company will pay for acquired assets with share of WCIH, it is considered as two transactions; the acquisition and disposition of
ประโยชน ์(Conflict of Interest) เน่ืองจากนางสาวกาญจนา พงศพ์ฒันะเดชา ซึ่งเป็นคู่สมรสของผูถื้อหุน้รายใหญ่และกรรมการผูจ้ดัการของ บริษัทไดถื้อหุน้ในบริษัทย่อยของบริษัทในสดัส่วนเกินรอ้ยละ 10.0 จึงก่อใหเ้กิด
COMPANY LIMITED SUTHA: บริษัท สุธากัญจน์ จำกัด (มหาชน) TPS: THE PRACTICAL SOLUTION PUBLIC COMPANY LIMITED UT: บริษัท ยูเนี่ยนอุตสาหกรรมสิ่งทอ จำกัด (มหาชน) UTP: บริษัท ยูไนเต็ด เปเปอร์ จำกัด (มหาชน) WHAUP
-2 Ranking THIP THANTAWAN INDUSTRY PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking TNL THANULUX PUBLIC COMPANY LIMITED Filing FinancialStatement 56-1 56-2 Ranking TPS THE PRACTICAL
the right to vote. However, shareholders who have conflict of interest i vote. The Company also needs to prepare the disclosure of information memorandum. In order to approve this connected transaction