); (4) establish the selection criteria and a due diligence process by taking into account the confidentiality of critical information, the integrity of data and the information systems and availability
related persons thereof. Moreover, due to such auditors’ performance, there is no auditor having preformed for more than 5 years. In addition, the Board of Directors’ meeting No. 2/2020 approved to propose
Other Acts of Listed Companies on Connected Transactions, B.E. 2546 dated 19 November 2003 (as amended) (the "Connected Transaction Notifications"). the company will take into account the persons involved
the proceeding of an established fund in Part 2; (3) the administration and management of a fund in Part 3. Clause 5 A management company shall administer and manage a fund with responsibility, due care
shall administer and manage a fund with responsibility, due care and loyalty for the interest of the unitholders including acting in compliance with the law, the fund project, the commitment between the
had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since CH
, and Mrs. Payao Marittanaporn, neither attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such
attended nor had the right to vote on this agenda item, was of the opinion that this transaction is justifiable due to the fact that: (1) The execution of such transaction is beneficial to the Company since
and flexibility, by taking into account for the best interests of the Company, with the details as follows: (1) to determine details, amend, change terms and conditions relating to the Master Service