the net tangible asset value of the Company, whichever is higher, according to the Notifications on Connected Transactions, The Company thus has a duty to disclose the relevant information memorandum to
12-month period ending on 31 December 2019 to ending on 31 December 2021 (3 years) have a net profit (excluding special items) less than 100,000,000 per year, the Company will no longer have a duty to
จัดการปฏิบัติหน้าที่ดว้ยความเอาใจใส่ระมัดระวัง (Duty of care) และซื่อสัตย์สุจริตต่อองคก์ร (Duty of Loyalty) หลักปฏิบัติ 1.4 คณะกรรมการควรก าหนดขอบเขตอ านาจหน้าที่และความรับผิดชอบของคณะกรรมการ มอบหมาย
long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to
increase in the Company’s competent capability in the long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully
Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in
Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in case that such performance of duty
transactions with the fund has the duty to comply with the Law on the Private Investment in State Undertakings. If the infrastructure business has such duty, the management company shall state the procedures
documents stating whether or not the infrastructure business entering into transactions with the fund has the duty to comply with the Law on the Private Investment in State Undertakings . If the