for property fund, infrastructure fund, REITs, and infrastructure trusts. The auditors must be rotated off after 7 cumulative years of service and must serve a cooling-off period for 5 consecutive
accordingly. The revised rules on the rotation of auditors specify that the auditors of a listed company must be rotated off after 7 cumulative years of service and must serve a cooling-off period for 5
, Wichai, as Chairman of the Board of Directors and both meetings, arranged for the election by means of cumulative voting despite knowing that such method was not allowed according to the company’s articles
subsidiaries as at June 30, 2018. When accumulating all transactions in the past 6 months prior to this transaction date, the cumulative value is as follow: 1. Additional investment in the land (as above
Annual General Shareholders? Meeting on 2 May 2017, Wichai, as Chairman of the Board of Directors and both meetings, arranged for the election by means of cumulative voting* despite knowing that such
ใช้วิธีการลงคะแนนเสียงแบบสะสม (cumulative voting) ทั้งที่รู้ว่าข้อบังคับของบริษัทมิได้กำหนดให้สามารถกระทำได้ ซึ่งต่อมาในวันที่ 26 มิถุนายน 2560 กรมพัฒนาธุรกิจการค้า กระทรวงพาณิชย์ มีคำสั่งไม่รับจด
subsidiary, in the cumulative value of 180 million baht (73% of the total GSC’s asset) without the approval of shareholders. The interest rates of such loans were too low. The acts mentioned above did not