) )()* '*C* fit and proper L`?#"%" )M outsource )*#$"%+M$' ."*#&',"\ 2. Q conflict of interest ) % SET .'?##$ SET P.' .'.. *P.'O%()* SET . )O!!*P.' !O \% "Q%["P!\)M?#!#" )MC#$ SET ̀ listed company Q*P.'O%()*P
The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is
capital 9. Opinion of the Company’s Board of Directors The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and
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
’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board
audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including keeping documents and evidence relating to the operation to facilitate the
to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests
Legend Shipping Singapore Pte., Ltd (ประเทศสิงคโปร์) จัดตัง้ บริษัทยอ่ย บริษัท เลเจนด์ ชิปปิง้ ไทยแลนด์ จ ากดั ตอ่มาเปลีย่นช่ือเป็น บริษัท แอลจี คอนเทนเนอร์ ไลน์ จ ากดั (“บริษัทยอ่ย” หรือ “LG TH”) เมื่อ