structure is appropriate and keep the structure under review. A lead independent director also provides shareholders and directors with a valuable channel of communication should they wish to discuss concerns
). Clause 20 An intermediary shall prepare the information on the appointment and the discontinuation of the following persons and keep it at the company to be ready for retrieval or inspection by the SEC
below. 3. The targets regarding Scope 3 are consider “ambitious” if absolute emission reduction targets that are consistent with the level of decarbonization required to keep global temperature increase
continues to develop; the ICGN will continue to keep these principles and the guidance under review, and welcomes input from interested parties over time. 5 Preamble 1.0 Principles for Internal Governance 6
December 2017 We emphasize the importance of attending conferences and seminars organized by regulatory agencies, both global and regional, to keep abreast of regulatory trends and developments in accounting
. Such forward-looking statements speak only as at the date of this document, and the Company does not undertake any duty or obligation to supplement, amend, update or revise any such statements. The
delegated by the Board of Directors, to determine, amend, change, and/or add any details, conditions, and procedures necessary for or relevant to the bidding and/or the disposal of assets of the Company
allocation of newly-issued shares in S-TREK, amendment of capital increase and allocation of newly-issued shares agenda as per details in clause 2., the Board of Directors’ Meeting has approved to amend the
to amend the agenda of 2019 Annual General Meeting of Shareholders to be in line with the postponement of investment in S-TREK and capital increase and allocation of newly-issued shares in relation to
Development Department, Ministry of Commerce, amend the Memorandum of Association of the Company with respect to the registered capital, and also apply for approval from the Stock Exchange of Thailand to accept