Notification of the Capital Market Supervisory Board Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an
Notification of the Office of Securities and Exchange Commission No. SorThor. 7/2557 Re: Rules on Appointing Independent Director of an Intermediary _____________________________ By virtue of Clause
Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By virtue of (1) The second paragraph of
of the Office of the Securities and Exchange Commission No. SorThor. 49/2549 Re: Rules on Exemption from Appointment of Independent Director of Securities Companies -------------------------------- By
Shareholders, there are 4 directors to be retired by rotation, namely: 1. Mr.Sutee Phongpaiboon Position Independent Director, Chairman of Audit Committee and Chairman of the Nomination and Remuneration
Investment Co., Ltd. 6. Yu Long 7. Hu Shake 8. Hiang Yunjian 9. Tang Fang 10. Hong Fang 11. Huang Yi 12. Luo Yuxuan 13. Zhang Ruliang 14. Li Bo 15. Zhao Peng 16. Ma Dongjun 17. Song Chunxia 18. Li Junfeng 19
( Limited Partnership ) 5. Sichuan Rongchen Investment Co.,Ltd. 6. Yu Long 7. Hu Shake 8. Hiang Yunjian 9. Tang Fang 10. Hong Fang 11. Huang Yi 12. Luo Yuxuan 13. Zhang Ruliang 14. Li Bo 15. Zhao Peng 16. Ma
the Treasury Department and Independent appraiser and the market price. Subsequently, this issue has been approved by the Executive Board, the Audit Committee, and Board of Directors. Selling Price
อิสระของหน่วยงานก ากับดูแลผู้สอบบัญชีขององค์กรต่าง ๆ สรุปได้ดังนี้ 1. IFIAR CHARTER Section 2 – Membership of IFIAR 2.1 Membership shall be open to regulators that are both: a) Independent of the audit
- Recommend nominations of the independent auditors and the auditors’ remuneration to the Board. Review with the independent auditors the objectives of audit, responsibility and auditing procedures of the