to report the conflict of interest caused by his holding of JASH16 Futures contracts to the Board before the voting sessions at both Board meetings.{A}'s failure to perform duties with loyalty was an
attending shareholders, excluding the votes of the sharesholders with a conflict of interest.
placement.In any case, the private placement must be approved by at least three fourths of the total voting shares of the attending shareholders, excluding the votes of the shareholders with a conflict of
the meeting and entitled to vote, excluding those having a conflict of interest in the agenda.
(EGAT), and to produce and supply electricity, steam, processed water and chilled water to industrial customers in the Map Ta Phut Industrial Estate and nearby Industrial Estate and Siam Eastern
electricity to the Electricity Generating Authority of Thailand (EGAT), and to produce and supply electricity, steam, processed water and chilled water to industrial customers in the Map Ta Phut Industrial
องไมทําใหเกิดความขัดแยง ทางผลประโยชน (“conflict of interest”) ระหวางผูบริหารและผูถือหุนรายใหญ กับ ผลประโยชนที่ ดีที่สุดของบริษัทและเพื่อผูถือหุนโดยรวม นอกจากนี้ เมื่อเปนบริษัทจดทะเบียน ก็ควร
the assets does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 Director who have conflict of interests
assets does not cause the Company to fall within the disclosure requirement under the Notification of the Capital Market Supervisory Board No. TorJor 20/2551 3 Director who have conflict of interests and