sustainability by taking into account corporate governance as well as social and environmental responsibility. The signing of the MOU with the HHRC and the holding of the seminar are the first official efforts
-decoration: underline;">เป็น Holding company ที่ลงทุนในบริษัทย่อยในต่างประเทศ ตามที่ประกาศคณะกรรมการกำกับตลาดทุน1 ได้กำหนดให้ผู้ออกและเสนอขาย
shareholder?s meeting; for instance, proper characteristics of directors, dividend paid from loan and suspicious transactions. While company with good governance adds shareholder value, stronger roles of
. But In order to comply with the principles of good corporate governance the Company decided to disclose this transaction to the Stock Exchange of Thailand according to medium size transaction criteria
inappropriate corporate governance practice despite having received SET ESG ratings, as required, the asset management company must exercise its fiduciary duty and not consider such company as eligible asset for
, including the components, structure, and responsibilities of company boards, internal control systems for governance, as well as guidelines for monitoring and tracking transactions of listed companies and
supervision of business, the management structure of directors and executives, corporate governance and corporate social responsibility policy, and related-party transactions between the company and its
while the revenue was higher than last year, the reasons are the company have the corporate good governance and used the reasonable expenditure budget. The net profit in the year 2017 was 70.90 million
SECAct_amend_index.pdf Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and
committee. The Company operates the business with awareness of environmental, social and governance and bring the Sustainable Development Goals; SDGs as the part of organization driven continuously to respond