independent financial advisor (IFA) was of the opinion that the transaction was not reasonable and that the shareholders should not approve this transaction. EIC plans to seek approval of the shareholders at
). Independent Director An independent director is a non-executive member and does not have a pecuniary relationship with the company. He or she must be independent from the major shareholders or a group of
Amended by the Securities and Exchange Act (No. 4) B.E. 2551 (2008 ) Qualifications of an independent director and audit committee - Rules Summary - Related Rules and
The opinions of the Independent Financial Advisor on the connected transaction (For the purpose of translation only) 0 The opinions of the Independent Financial Advisor on the connected transaction
10,200/AdjRW - Service Revenues of a subsidiary (AMARC) for 2ndquarter and 6-month period totaling of Baht 36.7 and Baht 74.1 million have raised at 2.5% and 8.7% growth over same period of last year
process takes into consideration the environment and the difficulties and obstacles in business operation raised by the business operators, resulting in the proposed revision of the rules, such as : ( 1
shaping was done in the area of issuer integrity. All public companies were encouraged to set their own definitions for eligibility of independent directors, to exceed the minimum standard. All directors
-committee of the National Broadcasting and Telecommunications Commission, Political Development Council and Independent National Rule of Law Commission. Ms. Sopawadee Lertmanaschai obtained an LLM, a Bachelor
Date on April 1, 2018) Director/ Independent Director/ Chairman of the Board 1. Dr. Pornchai Chunhachinda Director/ Independent Director/ Chairman of the Board 2. Mr. Atsadang Sresuphornpan (Effective
3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be