governance policy and complying with such policy on a regular basis.Institutional investors may adopt the I Code on a voluntary basis, and may adjust the principles in line with the business nature of each
reporting lines are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk management and capital to the public. 3 Details
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be approved by not less than three-fourth of the total number of votes of the
Acquisition or Disposition of Assets of the Company to the Stock Exchange of Thailand ("SET"). (2) Appointment of Independent Financial Advisor and (3) The resolutions of the shareholders' meeting must be
PowerPoint Presentation เอกสารรับฟังความคิดเห็น เลขที่ อนพ. 56/2559 เรื่อง การสนับสนุนให้เกิดผู้ให้ค าแนะน าการลงทุนทีเ่ปน็อิสระ (independent investment advisor/ LBDU) ส านักงานคณะกรรมการก ากับหลัก
value appraised by the financial advisor (KT ZMICO Securities Company Limited) and asset appraiser (Prospec Appraisal Co., Ltd.) , and fix the base price for sale of land and constructions at the value
are clearly defined in conformity with the good internal control principle. We also emphasize thorough, accurate and regular disclosures on risk, capital and liquidity management to the public. 3
subsidiary at the price with a discount not exceeding 10 percent of the valuation of investment monies recommended by the financial advisor from KT Zmico Securities Co., Ltd (financial advisor in an approved
relev ors and the g each asset in pany shall th sset, regardle reholders me advisor to pro as well as to ment in the Bang Ba-Trad ea of 28 rai, Road, Km. 5, uare wah; ai Ya Subdis g three parce orey