statutory authority that create long-term benefits for stakeholders with due consideration of public policy and matters related to the economy, society and the environment. (3) Determine the necessary and
may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than three years relating to gold; (4) Being
) baht; (2) There being no event which may affect the financial conditions or operations of the applicant; (3) Being able to show that at least one of its directors has work experience of no less than
establish BSE Power Holdings (Thailand) Company Limited ( “BSE”) as a new subsidiary whereby BCPG will hold 100 percent of the total shares within 7 August 2020 and BSE will make payment for the purchase
approve of ratification of acquisition of assets of land and building in IB Place Hatyai 4. Approved to set the record date to determine the shareholders’ entitlement to participate in the EGM No.1/2017 to
institutions. According to the new law, the Bank of Thailand (upon approval of the Minister of Finance) shall be authorized to determine additional criteria that specialized financial institutions must comply
responsibilities for all stakeholders, particularly auditors, CEOs, CFOs, and audit committees. This goal, if achieved, will enhance the quality of financial reporting and establish a well-balanced and sustainable
Acquisition of assets, determination of the meeting date, date to determine the name list of shareholders entitled to attend the meeting (Record Date) and agenda of the Extraordinary General Meeting of
knowledge to discharge their responsibilities. 1.7 Committees The board should establish committees to deliberate on issues such as audit, remuneration and nomination. Where the board chooses not to establish