derivatives and the notifications issued thereunder, regarding deceitful, fraudulent or dishonest management of assets, failure to discharge the duty of care or duty of loyalty, or lacking of fiduciary duties
เพิ่มเติมในป 2551 ในสวนที่เกี่ยวกับการทําหนาท่ีของกรรมการดวยความซื่อสัตยสุจริต (duty of loyalty) และระมัดระวัง (duty of care) ท่ีกําหนดใหคณะกรรมการบริษัทตองตัดสินใจอยางสมเหตสุมผลโดยคํานงึถึงประโย
– anytime, anywhere. Major initiatives included: 1) K PLUS: Accommodating customers’ lifestyles, we have continually developed the Loyalty Card Platform with a new feature that allows customers to add KBank’s
company who fails to perform his duties with responsibility, due care and loyalty.) Section 305 (Person who damages, destroys, conceals, any property or document which the competent officer has seized
company who fails to perform his duties with responsibility, due care and loyalty.) Section 305 (Person who damages, destroys, conceals, any property or document which the competent officer has seized
กรรมการและผู้บริหารบริษัทจดทะเบียนต้องปฏิบัติหน้าที่ด้วยความสุจริต (duty of loyalty) ตามบทบัญญัติมาตรา 89/10 โดยกรรมการและผู้บริหารบริษัทจดทะเบียนต้อง (1) กระทำการโดยสุจริตเพื่อประโยชน์สูงสุดของบริษัท
half of all directors shall be independent from appraisal professionals and such directors shall comprise of: (a) an expert in the field of the asset appraisal; (b) a user of the appraisal report; (c) a
investors; (2) clarify, amend or add information 8 (3) have an independent expert prepare an opinion relating to the accuracy, completeness or reliability of the information appearing in the registration
and Thai accounting professions to gain more investor confidence, both domestic and international, and better facilitate Thai companies in cross-country raising funds. Independent Audit Inspection
business and provides services for a client with loyalty, expertise and proficiency, including due diligence and care in the same manner as a professional would exercise in like circumstances; (2) operates