: ผู ้ตรวจสอบสามารถให้ข ้อเสนอแนะโดยผู ้ตรวจสอบ (recommendation/opportunity for improvement) ที่จะช่วยเพิ่มประสิทธิภาพในการบริหารจัดการความเส่ียงด้าน IT ขององค์กร ซึ่งการไม่ปฏิบัติตาม ข้อเสนอแนะดังกล่าว
. Nothing in the Framework constitutes legal, financial, regulatory or other advice or a recommendation with respect to any securities or financial instruments. The Framework does not constitute an offer to
เทคโนโลยีสารสนเทศและการสื่อสาร 4,069,800.00 4.11 4.11 บริษัท แอดวานซ อินโฟร เซอรวิส จํากัด (มหาชน) (ADVANC) 23,800 4,069,800.00 4.11 4.11 ช้ินสวนอิเล็กทรอนิกส 5,438,200.00 5.50 5.48 บริษัท เดลตา อีเลคโท
: ABSOLUTE CLEAN ENERGY PUBLIC COMPANY LIMITED ACG: AUTOCORP HOLDING PUBLIC COMPANY LIMITED ADB: บริษัท แอ็พพลาย ดีบี จำกัด (มหาชน) ADD: บริษัท แอดเทค ฮับ จำกัด (มหาชน) ADVANC: บริษัท แอดวานซ์ อินโฟร์ เซอร์วิส
interests. Explanation (1) Matters for which the board has primary responsibility are matters that the board should fully consider. Some matters may be decided following recommendation by management as
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
January Subject To : Enclosu The Bo “Compa resoluti 1. A C 1 1 E 2. A r y 16, 2018 t : Notificat of New D Director an The Stock E ures : 1. Fo A 2. In (a oard of Dire any”) No. 1 ions as follo Acknowledg Committee a 1.1 Ms.Pi 1.2 Mr.Su Effective fro Approved t replace the 2.1 Ms. Comm 2.2 Mr. S tion on the Directors, a nd Manager Exchange o orm for Re Audit Comm nformation M amended No ectors’ meet 1/2018 (the ows, ged the resi as follows: ichitra Mah umate Sang om January the appointm resig...
mutual fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset
fund management’s performance shall come into force as from 1 January 2015; (2) the second paragraph of Clause 34 relating to fundamental recommendation regarding the importance of basic asset allocation