Determination of the 2020 Annual General Meeting of Shareholders To: Director and Manager The Stock Exchange of Thailand Enclosure 1. Information Memorandum on the Acquisition of Assets (Schedule 1) and the Entry
untrustworthy characteristics of directors or executives under Clause 5(2), in conjunction with 6(3) of the SEC Notification No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company
under Clause 5(2), in conjunction with 6(2) of the SEC Notification No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23 January 2017
enforcement under the SEA after the criminal complaint has been filed. Remark: * Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of
, reflecting their determination to enhance the business administration and good corporate governance in their organizations. Thai listed companies demonstrate improvement in all categories, especially the
Notification of the Securities and Exchange Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23 January 2017. Information contained
court's jurisdiction, respectively. _____________________ * The Notification of the Securities and Exchange Commission No. KorJor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company
Commission No. Kor Jor. 3/2560 Re: Determination of Untrustworthy Characteristics of Company Directors and Executives dated 23 January 2017.
listed companies’ determination in emphasizing the importance of gender equality.* As of December 2022, there were 206 listed companies having 30 percent woman directors on the board.” Ms. Sarah Knibbs
determination to develop the Thai market to be for all and can actually respond to all parties? needs. Our market will have strong immunity based on good corporate governance practice, and be an importance source