. Business overview EGCO Group have invested in the Power Producer (PP), Independent Power Producer (IPP), Small Power Producer (SPP), Very Small Power Producer (VSPP), Coal Mining, Oil Transportation Service
procedure, factor, and principle for recruitment and appointment of director, independent director, and chief executive officer e.g. factors used for recruiting consideration, also including disclosure REIT
0.21 0.51 Key Performance Table Unit 2021 2022 2023 New digital services revenue % NA 4.1 4.1 Litigation or fine from data leakage, theft, or loss Number of cases 0 0 0 Independent Director % 36 36 36
, theft, or loss Number of cases 0 0 0 Independent Director % 36 36 36 Women director on board % 18 18 18 Gender employee diversity (women) % 61 60 59 Promote Digital Inclusion 1 2 3 4 5 6 7 Digital
บัญชีซึ่งเป็นที่ยอมรับโดย International Forum of Independent Audit Regulators (IFIAR) หรือ European Commission (EC) ꃂ 숀 ꃂ ⠀Ȁ⤎숀 หน่วยงานอิสระที่ทำหน้าที่กำกับดูแลผู้สอบบัญชีในประเทศที่ได้
agreement between the Company and NRED with reference to the evaluation of asset of Origin Sphere by an independent valuation firm under the Joint Venture Agreement and the Share Purchase Agreement. In this
/ Independent Director 4. Mr.Anant Gatepithaya Director / Menber of Audit Committee / Chairman of the Risk Managament Committee / Member of Nomination and Remuneration Committee / Independent Director 5
transaction with a vote of not less than three-quarters of the votes of all shareholders attending the meeting and having the right to vote, excluding interested shareholders’ equity; (2) Appoint an independent
, excluding interested shareholders’ equity; (2) Appoint an independent financial adviser (IFA) to provide an opinion pursuant to the Notification of Connected transactions, which the Company appointed Advance