/4003pe.doc 5883pe.doc Which May Constitute a Conflict of Interest in the Management of Mutual Funds in the part related to conclusion of transactions for property funds, mutatis mutandis ; (b) related party of
/nrs/nrs_main_search_en.php?chkPost=1&chkNo=1&doc_id=6336&SearchNo= Notification of the Office of the Securities and Exchange Commission SorRor. 27/2557 Regulations relating to Conflict of Interest with
https://www.sec.or.th/TH/Documents/ActandRoyalEnactment/Act/translate-secact.doc 5883pe.doc Which May Constitute a Conflict of Interest in the Management of Mutual Funds in the part related to conclusion
vote of not less than three-fourth of the total votes of shareholders attending the meeting and have the right to vote excluding the shareholders with the conflict of interest and
conflict of interest and disclose the information of the transaction to the SET. However, the company has not yet processed correctly according to the notification of the connected transaction. Therefore
separate its credit rating business and its analysts from any other businesses of the CRA that may present a conflict of interest. For other businesses that do not necessarily present a conflict of interest
, 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
. Details on connected persons and the area of interest of connected persons Name list of shareholders of the Company who are the connected persons and might have the conflict of interest are as follows: Name