of a Closed-End to an Open-End fund Amalgamation and merger of mutual fund Procedures in a case of defaults of debt instrument issuers Exercise of voting rights in a shareholders’ meeting Dividend
governing body should be disclosed to beneficiaries and others as well as the criteria that are applied to such appointments. Such criteria should always take account of the need for expertise and
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...
2019 THB mm % THB mm % THB mm % Sale Revenue Revenue from selling product under Company’s trademark 1) Facial skincare 308.65 79.82 163.26 75.08 (145.39) (47.11) 2) Body care 1.39 0.36 8.04 3.70 6.65
2017 2018 THB mm % THB mm % Sale Revenue 1. Revenue from selling product under Company’s trademark 1) Facial skincare 296.9 82.7 308.6 79.8 2) Body care 3.8 1.1 1.4 0.4 3) Facial cleansing 21.6 6.0 12.4
accordance with the ones established by the IFAC; 3 (4) “auditing advisory committee” means a body of persons appointed by the SEC Office to give advice and recommendations regarding supervision of auditors in
) Photocopy of the latest inspection result or report issued by all of the following parties (if any); - the audit oversight authority - professional body - network firm - firm’s internal monitoring Signature
ประเทศไทย (Domestic Ranking Body) _________________________สอบถามข้อมูลเพิ่มเติมเกี่ยวกับการประเมินคุณอรกานต์ จึงธีรพานิช สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย (IOD) โทรศัพท์ 02-955-1155 ต่อ 304
Body.___________________________For more information on the ASEAN CG Scorecard (ACGS), please contact:Ms. Aurakarn Jungthirapanich, Thai Institute of Directors (IOD), Tel. 02-955-1155 ext. 304
report on performance 12. Ensure governing body leads by example 11. Integrate Sustainability and managing for impact into governance framework S T R A T E G Y M A N A G E M E N T A P P R O A C H T R A N S