Audit Committee has resolved that proposal of engagement on outsourcing service shall be approved and proposed to the Board of Directors for further approval. Opinion of the Board of Director: The Board
interests in this transaction, the Board and the Audit Committee regarded this engagement as sensible, done with principle, and at acceptable prices. The building and land hold by CDS in the CentralFestival
Director In addition, the Company was notified by Mrs. Veerawan Vararuth and Mr. Metha Soonthornjit that they do not wish to continue their position as a director due to their engagement to other business
Analysis Summary of Audit Inspection Results A. Firm Level B. Engagement Level Essential Statistics 49 4412 46 0402 07 Contents Executive Summary The capital market is a fundamental component in driving Thai
intellectual property ) and human capital? 7. How do we embed these non-financial issues in our engagement activities? How do we evaluate their effectiveness in https://www.sec.or.th/cgthailand/TH/Documents
property ) and human capital? 7. How do we embed these non-financial issues in our engagement activities? How do we evaluate their effectiveness in https://www.sec.or.th/cgthailand/TH/Documents/ICode
and regulatory arrangements. Ongoing engagement between ACMF and the IFRS Foundation will allow ACMF’s provision of ongoing feedback to ISSB on its standards development and the delivery of capacity
Global Reporting Initiative (GRI) and Task Force on Climate-related Financial Disclosures (TCFD) standards. Enhanced internal and external stakeholder engagement on sustainability
a driving force in supporting and promoting business sectors along the path towards business sustainability. We believe that with close cooperation and active engagement, we will be able to implement