were supported by company’s marketing campaign to drive overall economy as well as assist SME. During mall temporary closure, the Company mitigated the impact on revenue and profitability through various
conduct. 2 The company should specify anti-corruption measures suitable to the risk profile of the company. 2. The board of directors demonstrates independence from the management and exercises oversight of
Unicorn Enterprise Company Limited ( “UE” ) , a subsidiary in which BTS Group Holdings Public Company Limited (“BTSG”) holds 100 percent of its total shares where UE engages in business through holding
duties of the Board of Directors to ensure control, oversight and monitoring of its performance with transparency and efficiency. Specify also the roles and duties of chairman and manager or the person
แบบแสดงรายการข้อมูลการเสนอขายหลักทรัพย์ (Unofficial Translation) Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. SEC Classification : ใชภ้ายใน (Internal) FORM 56-1 One Report (Attached to Notification No. Tor Jor. 55/2563) Applicable to the Financial Year Ending 31 December 2021 onwards Annual Registration Statement / Annual Report Form 56-1 One Report Form 69-1 1 September 2020 Note: This annual registration s...
be through issuance of the newly issued ordinary shares (share swap) and the Sale Shares are divided into two portions of the same selling price of Baht 33.33 per share; 2) To propose the Extraordinary
transfer of the entire business of UE, i. e. all of its assets and debts, on the entire business transfer date. UE engages in the property business through the holding of shares in other companies (Holding
. โครงสร้างองค์กร (Organizational Struture) 2. ขอบเขตของการทำธุรกิจและความเสี่ยงที่เกี่ยวข้อง (Business Profile and Risk Profile) 3. ระบบการกำกับดูแลการบริหารความเสี่ยง (Management Oversight) 4. ระบบการบริหาร
Commission Internal Control System to Prevent the Misuse of Client’s Assets Chapter 1 Management oversight system Management shall be responsible for providing; 1. Policies and practices on keeping client’s
oversight system Management shall be responsible for providing; 1. Policies and practices on keeping client’s assets in writing. 2. Regular assessment of the internal control system to prevent the misuse of