audit committee meetings, and the attendance of such meeting by each committee member, (g) An opinion or overview comment received by the audit committee from its performance of duties in accordance with
action that may have an impact on the holders of its securities, as well as restrictions on the exercise of such rights; (3) seeking resolutions and meetings of the holders of depositary receipts; (4
UNOFFICIAL TRANSLATION Readers should be aware that only the original Thai text has legal force and that this English translation is strictly for reference. Notification of the Office of the Securities and Exchange Commission No. Sor Nor. 87/2558 Re: Rules, Conditions, and Procedures for Management of Retail Funds, Mutual Funds for Accredited Investors, Mutual Funds for Institutional Funds, and Private Funds ______________________ By virtue of Clause 6, Clause 8, and Clause 9 of the Notification...
general meeting of shareholders to be held within four (4) months of the last day of the fiscal year of the Company. Shareholders’ meetings other than the one referred to in the paragraph above shall be
, resulting in a downward revision for Thailand’s GDP forecast. The outbreak disrupted employment and increased financial system vulnerabilities. However, at its meetings on June 24 and August 5, the MPC
quarter. In 2019, the BOT’s Monetary Policy Committee (MPC) has cut the policy interest rate twice, at its meetings on August 7 and November 6, lowering the rate each time by 25 basis points to its current
auditor. Opinions concerning transactions that may involve conflicts of interest. The number of Audit Committee meetings and attendance record for each of the Audit Committee members. Opinions or
both transactions were approved by the Company’s Board of Directors’ Meetings as stated above. Nevertheless, both transactions are under the Carnival Magic Project and related to the same party. The