considered insufficient by, for example, seeking a written clarification or holding meetings with independent directors or the audit committee; Principle 5: Institutional investors should have a clear policy
as a debt repayment (if any); Information on casting of votes in shareholder meetings; Information on holding of investment units more than one-third of the units outstanding (if any); Iist of fund
introduced of a registration platform for shareholder meetings to address challenges related to the ability of shareholders to participate in meetings, which are usually clustered around the month of April
, according to the Sustainable Investments Institute. And that number does not include the countless letters, meetings, conference calls and other types of engagement that shareholders had with listed companies
Committee meetings and attendance record for each of the Audit Committee members. Opinions or overall observations that the Audit Committee has found during the performance of its duties according to the
During the Company’s Board of Directors’ meeting regarding the related party transaction, the related persons left the meetings and did not vote on such agendas. (6) Opinion of Board of Directors regarding
meetings no restrictions a yearly unit holder meeting is mandatory, a resolution of unitholders shall be sought through an organized meeting 7. Leveraging (including issuing of debt instruments) no
audit committee is expected to communicate and share information with the auditor and make sufficient time for joint meetings. The dialogue should include the scope of audit work and audit procedures as
shares beingpart of the committee The number of meetings attended and absent (in case of directors) Remuneration from the most recent year (salary, bonus or other remuneration) (only where the offering
remuneration, meeting allowance and bonus for non-executive directors totaling Baht 0.97 million in line with the higher number of non-executive directors and the increasing number of meetings; and an increase