สุจริตต่อองค์กร (duty of loyalty) และดูแลให้การดำเนินงานเป็นไปตามกฎหมาย ข้อบังคับ และมติที่ประชุมผู้ถือหุ้น หลักปฏิบัติ 1.4 คณะกรรมการควรเข้าใจขอบเขตหน้าที่และความรับผิดชอบของคณะกรรมการ และกำหนดขอบเขตการ
transaction (For the purpose of translation only) 5 Executive summary Whereas the Company has received an offering from SPI, the major shareholder and related persons of the Company, offering to purchase vacant
กรรมการและผู้บริหารบริษัทจดทะเบียนต้องปฏิบัติหน้าที่ด้วยความสุจริต (duty of loyalty) ตามบทบัญญัติมาตรา 89/10 โดยกรรมการและผู้บริหารบริษัทจดทะเบียนต้อง (1) กระทำการโดยสุจริตเพื่อประโยชน์สูงสุดของบริษัท
company who fails to perform his duties with responsibility, due care and loyalty.) Section 305 (Person who damages, destroys, conceals, any property or document which the competent officer has seized
company who fails to perform his duties with responsibility, due care and loyalty.) Section 305 (Person who damages, destroys, conceals, any property or document which the competent officer has seized
the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if available, shall convene the meeting. In the absence of the
convene a Board of Directors meeting. In the event that the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if
(F 53-4) (Enclosure 3). 10. Propose that the shareholders’ meeting consider and approve the disposal of the Company’s 8 items of assets, comprising vacant land, buildings, and shares in its
100.00% 3.5 Sale of Land and structures of NMG The Company will sale land and structures formerly used as the Company branch offices and vacant land, totaling five locations ดงัน้ี No Location Area Book
(Translation) PAGE 112 (Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as...