possibility of a substantial increase in related party transactions, the potential cross-shareholding structure and the possible overlapping of independent directors or audit committee members. Moreover, RS
business structure between RS and GIFT, (b) numerous related-party transactions, (c) the cross-shareholding structure, and (d) the overlapping independent directors or audit committee members. Additionally
offering). The independent financial advisor (IFA) considers that the information disclosure in this case is insufficient, and the company is exposed to the risk of absence of due diligence in the
business operation and has the potential to generate income for the company. This is because the selling price of the land is set against the appraisal price of the independent appraiser, and it is
credible, (2) the operation is independent, (3) they apply the principle of good governance in their risk management and personnel management, (4) they disclose correct and sufficient information, as well
กรรมการอิสระที่ดูแลประโยชน์โดยรวมของสาธารณะ (public independent director) ได้ดังนั้น เพื่อให้บรรลุวัตถุประสงค์ดังกล่าว คณะกรรมการ ก.ล.ต. จึงได้กำหนดหลักเกณฑ์และกระบวนการคัดเลือก โดยสรุปสาระสำคัญได้ดังนี้ (1
shareholders on the transaction on 25 September 2019. The independent financial advisor (IFA) was of the opinion that the shareholders should not approve the confirmation of the connected transaction because the
external independent appraiser. The validation process involved interviews with the listed companies’ boards to examine the consistency between their information disclosure and actual practice. This was to
, collectively referred to as the “Mahachai Group”, as the sponsor and lender whereby GSTEL had entered into the agreement on 17 February 2014. According to the opinion of the independent financial advisor (IFA
sustainable growth as well as their ability to perform the duties of public independent director.To meet the objectives above, the SEC Board has drafted rules and procedures for the selection of the SET