ผลประโยชน ์(Conflict of Interest) เน่ืองจากนางสาวกาญจนา พงศพ์ฒันะเดชา ซึ่งเป็นคู่สมรสของผูถื้อหุน้รายใหญ่และกรรมการผูจ้ดัการของ บริษัทไดถื้อหุน้ในบริษัทย่อยของบริษัทในสดัส่วนเกินรอ้ยละ 10.0 จึงก่อ
: underline;">รายละเอียดของร่างประกาศประกาศฉบับนี้ได้รวบรวมเนื้อหาที่เกี่ยวข้องกับการกระทำที่อาจก่อให้เกิดความขัดแย้งทางผลประโยชน์ในการจัดการกองทุน ("conflict of interest") และหลักเกณฑ์ในการดำเนิน
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
right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. (3) Appoint the Independent Financial Advisor for an opinion on the transaction to Securities and
Conflict of Interest shall be in accordance with Chapter 3; (4) Supervision of Investment for Employees’ Assets shall be in accordance with Chapter 4. Chapter 1 Excessive Transactions for Clients
Rules on Transactions for Clients with Intermediaries or Connected Persons shall be in accordance with Chapter 2; (3) Disclosure of Information related to Acts That May Cause a Conflict of Interest shall
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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
Office and using such applicable form. 1The applicant in Paragraph 1 shall pay the application fee to the SEC Office when the SEC Office has received the application together with accurate and complete