proceedings as agreed in this memorandum shall comply with the laws, rules and regulations for which the three agencies are answerable according to the law and shall not conflict or contradict with the public
approval criteria, disclosure standards and other relevant rules in the same manner as those applicable to Thai companies such as shareholder protection, prevention of conflict of interest, adequate
โดยไม่ก่อให้เกิดภาระเกินสมควร ทั้งนี้ กรณีศูนย์ซื้อขายสินทรัพย์ดิจิทัลประสงค์จะขอรับใบอนุญาตประกอบธุรกิจเกี่ยวกับสัญญาซื้อขายล่วงหน้าต้องจัดให้มีมาตรการป้องกันความขัดแย้งทางผลประโยชน์ (Conflict of
, through bidding process. 5. Directors with conflict of interest or being related persons who neither attended nor had the right to vote at the meeting are as follows : 1. Mr. Boonkiet Chokwatana 2. Mr
). Detail of related person and conflict of interest - Name of related person: Kinpo Electronics Inc, - Relationship: Kinpo Electronics Inc, holds 40.41% in the Company and nominates 3 people to be directors
, Nakorn Ratchasima. 30380 Tel: (66) 4429 1333, Fax: (66) 4429 1723 Website: www.navanakorn.co.th IR 007/100/2019 September 26,2019 Subject : Resolution of the Board of Directors’ Meeting re: Acquisition
Limited), the appointment of the independent financial advisor, the determination of the date of the Extraordinary General Meeting of Shareholders No. 1/2019, and the determination of the date on which the
with those given under the Notification of the Securities and Exchange Commission Re: Determination of Definitions in Notifications relating to Issuance and Offer for Sale of Debt Securities. "short-term
on dispute resolution by an arbitrator on the SEC Office’s list shall come into force as from 1 January 2016; (2) Clause 17, which relates to arrangement of agreement with clients on provision of