The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and viewed the Transaction is reasonable and is

capital 9. Opinion of the Company’s Board of Directors The Board of Director of the Company (excluding the directors who had a conflict of interest on the Transaction as mentioned below) has considered and

ของผู้ถือหุ้น และปฏิบัติต่อผู้ถือหุ้นอย่างเป็นธรรม โครงสร้างการถือหุ้นชัดเจน เป็นธรรม กรรมการ ผู้​บริหาร และผู้ถือหุ้นรายใหญ่ ไม่มีความขัดแย้งทางผลประโยชน์ (conflict of interest) หรือมีมาตรการรองรับ

’ meeting, the director (s) with possible conflict of interests, and/or the director (s) serving as connected parties, did not attend nor were eligible to cast votes at said meeting. (13) Opinion by The Board

audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including keeping documents and evidence relating to the operation to facilitate the

audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including keeping documents and evidence relating to the operation to facilitate the

audit and counterbalance the operation and to prevent any transactions which may give rise to a conflict of interest, including keeping documents and evidence relating to the operation to facilitate the

to the regulations of acquisition or disposal of assets by having significant value for listed companies. (11) For said Board of Directors’ meeting, the director (s) with possible conflict of interests

directors, executives, employees and staff, and professional advisers, such as legal or financial advisers.    6.3.2 The board should ensure management and monitoring of conflict of interest situations and

(Independent Oversight Entity : IOE) 82,000 - 38 การจัดการความขัดแย้งทางผลประโยชน์ (conflict of interest : COI) ของท่ีปรึกษา ทางการเงิน (FA) ผู้จัดจ าหน่ายหลักทรัพย์ (UW) และผู้แทนผู้ถือหุ้นกู้ (BHR) 67,000 - 39