for the acquisition or disposition of assets having significant value for listed companies. 10. Opinion by Board of Directors The Board of Directors (excluding the director with possible conflict of

said information to the SET, without having to seek further approval from the shareholders’ meeting. (8) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or

the acquisition or disposal of assets having significant value for listed companies (10) For said Board of Directors’ meeting, the director (s) with possible conflict of interests, and/or the director

benefit the Company. Such Connected Transaction is considered at arm’s length basis. This transaction was considered and reviewed by the Audit Committee. 5. Connected Persons and Conflict of Interest As the

applicable to the regulations of acquisition or disposal of assets by having significant value for listed companies. (12) For said Board of Directors’ meeting, the director (s) with possible conflict of

and MBT systems so that to prevent conflict in the future both of us promise to not complete direct or indirect in these projects by SUTG will not do landfill and open dumping projects and Hydrotek will

มีแนวทางที่จะปรบัปรุงแกไขบางประเด็นเพื่อใหสอดคลองกับสภาพตลาด ในปจจุบนั รองรับธุรกรรมการเงินใหมในอนาคตและทําใหกฎเกณฑในเรื่อง Conflict of Interest มีความรัดกุมมากขึ้น เพื่อใหแนวทางที่จะเสนอประกาศ

conflict of interest neither attend the meeting nor had right to vote. 6. Comments of the Company Directors: The Committee considered and approved the transaction to purchase the ordinary shares of Duwell

Re: Acts that may Create Conflict of Interest on Fund Management and Protective Rules   19/07/2006 16/08/2006                         3. Notification of the Office of the Securities and Exchange

e-service Online Submission See canceled document Securities Brokerage Business >> Conflict of Interest   Type Title Section See Document Status Notified Date Effective Date 1. Notification of Capital