. BGRIM has established anti- corruption policies and related policies, corruption risk assessment and management, review of internal control systems, internal-external whistle blowing process. These
............................................................................. Key operational risk มูลค่าความเสียหายที่เกิดขึ้นจาก operational risk2 (ย้อนหลัง 5 ป)ี (บาท) 25 ... 25 ... 25 ... 25 ... 25 ... 1. ความเสี่ยงจากการทุจริตภายใน (internal fraud) 2. ความเสี่ยงจากการทุจริต
หรือ การช าระราคาและส่งมอบหลักทรัพย์ ตาม แผนการตรวจสอบซึ่งจัดท าตามระดับความเส่ียง ขององค์กรอย่างน้อยปีละ 1 ครั้ง โดยผู้ที่มี ความรู้ความสามารถและมีความเป็นอิสระ เช่น ผู้ตรวจสอบภายในหรือภายนอก (internal
should have been disclosed. In addition, I hereby certify that I am responsible for the arrangement of the Company’s efficient internal system and adequate management system to ensure that the information
Acquisition and Disposition of Assets Notifications. The Company is, therefore, required to disclose information relating to such transaction to the SET and convene a shareholders’ meeting to request for
’ meeting to request for shareholder approval for entering into such transaction where the shareholder’s meeting of the Company must approve with votes of not less than three-fourths of the total votes of the
Disposition of Assets Notifications. The Company is, therefore, required to disclose information relating to such transaction to the SET and convene a shareholders’ meeting to request for shareholder approval
notified the granting of approval. In the case where the approved person is unable to complete the offer for sale within such period and wishes to continue the offer, the approved person shall request an
previous year. As previously informed, the Company is in the process of filing a request for rehabilitation process due to large amount of defaulted liabilities. The entering into business rehabilitation
5.1 percent increased, comparing to the previous year. As previously informed, the Company is in the process of filing a request for rehabilitation process due to large amount of defaulted liabilities