recommendations. Topics valued by international investors such as ESG and risk management may be included in a revision. It thus presents a challenge for Thai listed companies to learn and grow CG to raise the bar
Recommendations 3.2 จัดเตรียมเอกสารหลักฐานเกี่ยวกับการติดตามและการรายงานธุรกรรมที่มีเหตุอันควรสงสัยต่อสำนักงาน ปปง. ตั้งแต่อดีตจนถึงปัจจุบัน เพื่อพร้อมแสดงต่อผู้ประเมิน พนักงาน เจ้าหน้าที่ของสำนักงาน
million Baht, the Company has asked for the comment from legal counsel, Kudun and Partners Limited. The details are as follows: บมจ.0107537002109 Page 4 of 5 บริษทั ดีมีเตอร ์คอรป์อเรชัน่ จ ำกดั (มหำชน
(FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been made with the financial institution to ensure that
by the Office, e.g. Financial Action Task Force (FATF) Recommendations. (2) the financial institution implements adequate and effective KYC/CDD process on clients, and (3) a written agreement has been
accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in
. DIRECTORS, SENIOR MANAGEMENT AND EMPLOYEES ..................................... 12 XI. MAJOR SHAREHOLDERS AND RELATED PARTY TRANSACTIONS ..................... 12 XII. INTERESTS OF EXPERTS AND COUNSEL
EXPERTS AND COUNSEL ............................................................. 12 XII. FINANCIAL INFORMATION ................................................................................ 12 XIII