: 1. Approved to propose to the Extraordinary General Meeting of Shareholders No .1 /2018 to consider and approve the reduction of the Company’s registered capital in the amount of THB 36,184,761.50
guidelines or standards accepted or as determined by the Office. Clause 18 The supervisor approved by the Office shall perform his duties with accountability by using his knowledge, skill, experience, and
Board of Directors’ Meeting of Thai Wacoal Public Company Limited (“the Company” or “WACOAL”) no. 8/2018 on March 6, 2019 has approved a resolution to propose to annual general meeting for the year 2019
July 2019, the board of directors have approved the plan to increase capital by allocation of newly-issued ordinary shares to the existing shareholders proportionate to their respective shareholdings
) Guidelines for monitoring and evaluating the implementation of the anti-corruption policy; (5) Review of adequacy and completeness of the anti-corruption process by the audit committee or the SEC-approved
ensure their conformity with the globally and domestically accepted corporate governance principles 3.2 Business Directions of KASIKORNBANK and the Wholly-owned Subsidiaries of KASIKORNBANK The Thai
Financial Report Standard (IFRS) หรือ 2) Financial Accounting Standards (FAS) หรือ 3) United States Generally Accepted Accounting Principles (US GAAP) หรือ 4) มาตรฐานการบญัชีอ่ืนที่สํานักงานยอมรับ แนวทางแกไข
Limited have mutually accepted the certificate of recognition in “Social Outcome Investor” from Thaipat Institute, as the organization providing cooperation to initiate the concept of investments for social
, Land and Houses Fund Management Company Limited, and Land and Houses Securities Public Company Limited have mutually accepted the acknowledgement of “Social Outcome Investor” from Thaipat Institute, as