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
approval of shareholders? meeting. Although, the transaction value is within the range of 245.24-292.78 million baht as appraised by independent financial advisor (IFA), IFA opined that the proposed
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
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
digital assets and keys* and ensure safety of clients’ assets. The regulations cover the following requirements: (1) Policy and guidelines for overseeing risk management and management of digital
, community Step 2: Addressing the issue related to each group of stakeholders - Human rights, welfare for employees - Product safety, fair treatment - Legal compliance, social development Step 3: Selecting
risk management. 4. There should be an establishment of a compliance unit to supervise and monitor the operation that is independent from the management and other units. 5. Operation conducted with