circumstances. Such transactions would be carried out without any exercise of undue influence due to such status as director, management member, or related persons, with such transactions duly reported to The
practices of corporate governance, transparency and full respect for the interests of the merged CCPH; except for RPT that are clearly beneficial for the merged CCPH and all of its shareholders. 4
virtue of such laws, which may cause untrustworthiness of securities business, derivatives business or trust business as a whole, or injury of business reputation, financial status, business operation or
consolidated in the second quarter of 2019. The funds are from the working capital of the company or the loan from financial institution. After the transaction, the target companies will have the status as the
1. – 5. หน้า 68 สารบัญ หน้า หมวดที่ 1 การกำกับดูแลและบริหารจัดการด้านเทคโนโลยีสารสนเทศ ( I nformation Technology Governance) 4 1.1 บทบาทหน้าที่และความรับผิดชอบของคณะกรรมการของผู้ประกอบธุรกิจ 4 1.2
reputation, financial status, business operation or its clients ; (5) having a reasonable ground to believe that there is or was [i] a demeanor of lacking practice on code of conduct or standard of conduct
, derivatives business or trust business as a whole, or injury of business reputation, financial status, business operation or its clients ; (3) having a reasonable ground to believe that there is or was [i] a
manager’s board of directors; (b) a supervision over the company’s disclosure of information that would make the disclosure on its financial status and operation, transactions between the company and the
business reputation, financial status, business operation or its clients; (3) having a reasonable ground to believe that there is or was [i] a lack of loyalty or practice on code of conduct affecting the