จัดการปฏิบัติหน้าที่ดว้ยความเอาใจใส่ระมัดระวัง (Duty of care) และซื่อสัตย์สุจริตต่อองคก์ร (Duty of Loyalty) หลักปฏิบัติ 1.4 คณะกรรมการควรก าหนดขอบเขตอ านาจหน้าที่และความรับผิดชอบของคณะกรรมการ มอบหมาย
long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to
increase in the Company’s competent capability in the long term. 5. Warranty of Directors The Board of Directors certifies that the Board of Directors has performed its duty with honesty and has carefully
Directors certifies that the Board of Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in
Directors has performed its duty with honesty and has carefully preserved the benefit of the Company in relation to such increase of the registered capital. However, in case that such performance of duty
transactions with the fund has the duty to comply with the Law on the Private Investment in State Undertakings. If the infrastructure business has such duty, the management company shall state the procedures
documents stating whether or not the infrastructure business entering into transactions with the fund has the duty to comply with the Law on the Private Investment in State Undertakings . If the
and Disposal Rule”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such
”). Accordingly, the Company has a duty to disclose the information memorandum of such transactions to the Stock Exchange of Thailand and to send the information memorandum of such transactions to its shareholders