digital assets. Therefore, the SEC, with the approval of the SEC Board at its meetings convened in December 2023 and March 2024, and the Capital Market Supervisory Board at its meeting in April 2024, deems
The SEC has been invited to become a member of ASEAN Taxonomy Board (ATB) and has been participating in the meetings as a member from July 2024 onwards. The ATB was established and endorsed at the
trading were not subject to forced selling. As a result, Wichai could remain an IFEC shareholder and exercise the voting right to select company directors at three shareholders? meetings in 2017. Wichai's
considered insufficient by, for example, seeking a written clarification or holding meetings with independent directors or the audit committee; Principle 5: Institutional investors should have a clear policy
Specific Engagements) 15 ดีมาก (1) ดีมาก (1) 4 ทรัพยากรบุคคล (Human Resources) 15 ดีมาก (1) ดีมาก (1) 5 การปฏิบัติงาน (Engagement Performance) 20 ดีมาก (1) ดี (2) 6 การติดตามผล (Monitoring) 15 ดีมาก (1) ดี
Committee meetings and attendance record for each of the Audit Committee members. Opinions or overall observations that the Audit Committee has found during the performance of its duties according to the
During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding
requirement for all listed companies to attend the “Opportunity Day” or to organize Analyst Meetings 2-4 times a year. Participation in such events will provide opportunities for analysts and investors to
the public. Annual General Meeting of Shareholders (AGM) continued to stand out in terms of agenda preparation, poll voting, and complete and timely minutes of meetings. Areas for improvement are
ยอมรับได (3) ด ี (2) 3 การตอบรับงานและการคงไวซึ่งความสัมพันธกับ ลูกคาและงานแตละงาน (Acceptance and Continuance of Client Relationships and Specific Engagements) 15 ดีมาก (1) ยอมรับได (3) 4 ทรัพยากร