ordinary shares of Eastern Cuisine, which operates eight Shabu restaurants branded “KAGONOYA”, at the price of THB 40.54 per share, amounting to THB 300 million, whereby one of the sellers of the shares to
for shareholders? meetings, (2) sue for damages from disclosure of falsified information, (3) claim to disgorge ill-gotten benefits obtained by company directors or management in bad faith and (4
in performing the duty with due care and in good faith which includes preparation of the company?s financial statements and accounting documents in accordance with the accounting standards. The case
characteristics into account: (1) Any behavior indicating any act or omission to act in bad faith or by gross negligence in relation to undertaking any transaction of the company or its subsidiary resulting in
of such agreement consists of conducting duties with integrity, good faith and protect the benefit of the Company, not conducting the business having the same nature with the Company and not conducting
ทำงกำรลงทุนภำยใตห้ลกัธรรมำภิบำล (1) ปฏิบติัหนำ้ท่ีโดยสุจริต (in good faith) เพื่อประโยชนท่ี์ดีท่ีสุด (best interest) ของสมำชิก (2) ปฏิบติัหนำ้ท่ีดว้ยควำมรอบคอบและระมดัระวงัอยำ่งสมเหตุสมผล (prudence and
the principles of good faith and care, including avoidance of any conflict with or effect on the performance of its duties as trustee of the REIT. Clause 22 A trustee shall prepare the registration of
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...