entrust a reliable person to handle the document keeping task on his or her behalf, but the legal liabilities remain with the company secretary. Q: Is it permissible for the chairperson to authorize a
=https%3A%2F%2Fdownload.dws.com%2Fdownload%3Felib-assetguid%3D2c2023f453ef4284be4430003b0fbeee&usg=AOvVaw1_AfzEthPZgq0bZtV_ZYz0 https://dash.harvard.edu/bitstream/handle/1/14369106/15-073.pdf 2 เพ่ิมข้ึนข
entrust a reliable person to handle the document keeping task on his or her behalf, but the legal liabilities remain with the company secretary. Q: Is it permissible for the chairperson to authorize a
of governing body that is responsible for overseeing the investment process and ensuring that other agents play their role in meeting the institution’s objectives. The governing body may be a board of
strategy, including investment beliefs, plans and policies, apply to high-emitting sectors and activities. Accountability Define roles and responsibilities for overseeing and implementing the organization’s
matters that may arise in connection with their providing the services. In addition, the Related Service Providers should be encouraged to set up sufficient measures to handle such conflicts of interest to
“accredit” IT Club A prevention measure for alteration of other record is materiality of overseeing and inspecting a functionality, it was approved that still remain as mandatory. significant case effect to
Approve with the comment of the company . Propose to modify from “mandatory” to “accredit” IT Club A prevention measure for alteration of other record is materiality of overseeing and inspecting a
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...
1 (-Translation-) Ref. No. IRS.025/2019 October 31, 2019 Subject Acquisition of Shares in Hello Bangkok LED Co, Ltd., which is an Assets Acquisition Transaction of the Company, Issuance and Offering of the Newly Issued Ordinary Shares of the Company through a Private Placement which is a Connected Transaction, Capital Reduction, Capital Increase, Entering into the Right to Sell Advertising Media Agreement which is a Connected Transaction, Appointment of the Independent Financial Advisor and Call...