prevention of the conflict of interest and Chinese wall. - demonstrate in detail on the above mentioned measure, at least in the following matters: (a) an organization chart and scope of power, duty and
statements. The scope of power and duties is clearly specified. Directors / executives must not have untrustworthy characteristics pursuant to the specified criteria and have their names on the database
adverse opinion on the financial statements; A qualified opinion on any significant transaction that incompliance with accounting standards; An opinion that the auditing scope is limited by the company or
stipulated by the Notification of the Office of the Securities and Exchange Commission concerning Granting of Approval of Financial Advisors and Their Scope of Work. Clause 9/113 An application for an offer
ไถ่ถอนเมื่อเลิกบริษัท (perpetual bond) (3) หุ้นกู้แปลงสภาพ (4) หุ้นกู้เพื่อการแปลงสินทรัพย์เป็นหลักทรัพย์ (5) หุ้นกู้ที่มีอนุพนัธ์แฝง (6) ตราสารด้อยสิทธิเพื่อนับเป็นเงินกองทุนของธนาคารพาณิชย์หรือบริษัท
above would be within scope of the related transaction according to the Notification of the Capital Market Supervisory Board 21/2008 Re: Rules and regulations on connected transactions and Notification of
information to the Stock Exchange of Thailand without the approval from the shareholders. 9. Acquisition and disposition of assets Transaction volume : The acquire land transaction does not come under the scope
, the maximum value is 0.13%, so it does not come under the scope for the acquisition or disposal of assets having significant value for listed companies. 10. The Company’s directors who are stakeholders
under the scope of connected transactions for listed companies as specified in The Notification of The Capital Market Supervisory Board No. Tor Chor. 21/2551, regarding rules on connected transactions