to prevent conflict of interest; (2) risk management system to prevent damage caused by risk arising from business operation to the extent that it does not have an adverse affect on the business

shareholders attending the meeting and entitled to vote, excluding shareholders with conflict of interest. Further, the Company shall appoint an independent financial consultant to render an opinion regarding

วกับทีเ่ปนอยูในปจจบุันของกองทนุรวมอสังหาริมทรัพย รวมทัง้เพื่อ - 2 - ปองกนั conflict of interest ที่อาจจะเกดิขึ้นในกรณี REIT Manager บริหารหลาย ๆ REIT ในเวลาเดยีวกนั จึงจะเสนอใหแตละ REIT Manager

, whether there is any relationship concerning shareholding or having business associated with REIT manager; (b) in the case where property manager also manage other real estate which may cause conflict of

or Committee of the securities company, on the following issues: (1) the effective system of internal control and system to prevent conflict of interest; (2) risk management system to prevent damage

management team being present. 5. Review the disclosure of the Company in case where there is any connected transaction that may lead to conflict of interest so as to ensure the reasonable transaction and

- Those Directors with possible conflict of interests did not attend nor cast votes at the above meeting. Transaction volume : The above mentioned connected transaction related to assets or services

related party and its conflict of interest Jungle World is related to the Company since its authorized directors and major shareholders are Kewkacha family who is also the major shareholder and director of

to repay Link Capital I’s loan comes from its working capital and/ or new funding from outside source. Related persons and conflict of interests The Company directors, namely, Mr. Richard Jim Yee, Mr

. We are able to store the finished products and further to instantly make distribution. 9. The commitment of committee and the audit committee (who be VNG’s committee with conflict of interest as