ประกันการขอสินเชื่อ (Corporate Guarantee) ให้แก่บริษัท Premium Financial Services Co.,Ltd. (PFS) ที่ประชุมคณะกรรมการ ครัง้ที่ 1/2562 ณ วันที่ 27 กุมภาพันธ์ 2562 ได้มีมติอนุมัติให้บริษัทกู้ เงินจาก ธนาคาร
Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 At JSP 133/2561(OOP) November 21, 2018 Subject Notification the approval of Board of Director : Connected transaction(Guarantee the
การขอสินเชื่อ (Corporate Guarantee) ให้แก่บริษัท Premium Financial Services Co.,Ltd. (PFS) ที่ประชุมคณะกรรมการ ครัง้ที่ 5/2563 ณ วันที่ 15 มิถุนายน 2563 ได้มีมติอนุมัติให้บริษัทจ่าย ค่าค า้ประกันการขอ
proactively review the risk management approach and policies annually or with any significant business change; g) ensure a formal, fair and transparent process for nomination, election and evaluation of
expectations in terms of social responsibility and environment.In view of this, the board of directors, as the governance body, should ensure that the company has in place a mechanism to govern decision-making
5.1.1 The board should prioritise and promote a corporate culture that embraces innovation and ensure management’s inclusion of innovation in corporate strategy, operational development planning, and
relation to their internal governance and with regard to their external role as investors in companies and other assets. Both help to ensure that institutions deliver fully and effectively their obligations
embrace changes and develops a sustainable capital market and economy for the benefit of all stakeholders " Our mission is : “To assure conducive environment for a fair, efficient, dynamic and inclusive
Goal 2: Promote and develop mechanism to empower investors Goal 3: Promote integrity of the market, intermediaries and all other related entities in order to ensure confidence of the investing public
-8890 3) General Characteristics of the transaction The company has requested for the amount of Letter of Guarantee for government section from Bangkok Bank Public Company Limited in an amount of 80