/ executives Principles The board of directors has good understanding of its roles, duties and responsibilities (through the training by IOD). The structure has check and balance system: Independent directors
reporting and audit oversight 2. Auditor Supervision The SEC has put its continuing effort on auditor supervision as the auditor's role of independent professional is fundamental to investor
Bangkok, July 8, 2016 ? The SEC Independent Audit Inspection Activities Reports for the second-cycle period during 2013-2015 have shown significant progress in the quality control system of audit
operation for deficiencies in providing financial advisory services to the initial public offering (IPO) of a company, and deficiencies in performing duties as independent financial advisor (IFA) of another
also an independent director or member of the audit committee or any other committee. In addition, specify the number of the board's meetings and the attendance of each director during the previous year
, mobile phone numbers, email addresses, addresses on the identification cards, addresses on the house registration, permanent address, home telephone numbers, and facsimile numbers. Sensitive data: Data
- 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
risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with
the authority to the Land sale and purchase agreement with the landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee
landlord. 3. Approved the appointment as below: 1) Mr. Liao, Chih –Yu to be the Independent Director / Chairman of the Audit Committee replacing Ms. Patra Chirathivat for the remaining term. 2) Mr. Boonyarit