Mr. Peerathuch Sukapong During the month of November 2018 to February 2019, 3 former directors and executives of Inter Far East Energy Corporation Public Company Limited (“IFEC”), namely, (1) Major

the third party who is not a related person and has no relationship with the directors and/or the executives of the Company and/or major shareholders including those who are related to this person

Corporate Governance Code for Listed Companies 2017 (CG Code), which promotes board diversity, including gender and age. There is an increasing proportion of directors and senior executives of businesses

THB 130 million and interest. In addition, this loan is considered a connected transaction as GSC and ACAP have the same directors.  However, GSC did not seek approval from the shareholders in

Directors and related organizations to support continued CG leadership in ASEAN and development so that Thai stocks are ASEAN securities that attract investment.”Chairman of the Board, Thai Institute of

them from trading securities or derivatives for a period of six months or 11 months each (as the case may be), and barring them from serving as directors or executives of securities issuing companies or

(a civil penalty and a reimbursement of investigative expenses incurred by the SEC), and a bar from serving as directors or executives in securities issuing companies or securities companies for a

) PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 21/11/2022 17:43 Resolutions of the Board of Directors no.4/2022 . Disclosure of the Acquisition of Assets and

PUBLIC COMPANY LIMITED Disclosure Business News ( 4 record(s) found) Date Time Heading Link 17/08/2020 18:07 Notification of the Resolutions of the Board of Directors Approving Change of Interim Dividend

investors have sufficient information to make informed investment decisions. We also emphasize the responsibilities of boards of directors and executives, who must perform their duties with integrity, due