Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between the two
Governance Project" of the Securities and Exchange Commission (SEC). An English version of the MD&A has been prepared from the Thai version. In the event of a conflict or a difference in interpretation between
well as connected persons benefits for monitoring and reviewing on related transactions or transactions with conflict of interests. The collection will be consistently up-to-date. 10.2.2 In case that the
any conflict of interest with the company. Information since the approval for the offer for sale until the report on the results of the sale of derivative warrants: Directors and executives of the
ความเสี่ยงในประเด็น conflict of interest จากการที่ผูล้งทนุ รายใหม่มีธุรกิจทับซ้อนกับ บจ. ซึ่งอาจมีผลทำให้ บจ. มีคุณสมบัติเปน็ไปตามเกณฑ์การดำรงสถานะของ ตลาดหลักทรัพย์ฯ หรือทำให้มีคุณสมบัติไม่เป็นไปตาม
ความขัดแย้งทางผลประโยชน์ (Conflict of Interest : COI) ของบุคลากร รวมทั้งมีการสอบทานการปฏิบัติหน้าที่ 1.2 มีการทบทวนและปรับปรุงระบบ creditworthiness ให้มีประสิทธิภาพ และเหมาะสมตลอดระยะเวลา ที่ประกอบธุรกิจ
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
presented and have right to vote which excludes shareholders who have conflicts of interest. In the regard, there are no shareholders who have conflict of interest regarding this transaction. In addition, the
1 Ref. No. JUTHA-10/2563 November 2, 2020 Subject: Amendment of Articles of Association, Debt to Equity Conversion Constituting a Connected Transaction, Issuance and Offering of Newly Issued Ordinary Shares to Specific Investors (Private Placement) constituting a Connected Transaction, Reduction of Registered Capital, Increase of Registered Capital, Amendment of Memorandum of Association, Waiver from the Requirement to Make the Tender Offer for all Securities of the Business by Virtue of the res...