convene a Board of Directors meeting. In the event that the position of the Chairman of the Board of Directors is vacant or the Chairman is unable to perform his or her duties, the Vice-Chairman, if
Nomination and Remuneration Committee, is in the process of nominate a qualified and appropriate person to be a director for a vacant position. If there is any progress, the Company shall further inform the
(Strengthen Board Effectiveness) หลักปฏิบัติ 4 สรรหาและพัฒนาผู้บริหารระดับสูงและการบริหารบุคลากร (Ensure Effective CEO and People Management) หลักปฏิบัติ 5 ส่งเสริมนวัตกรรมและการประกอบธุรกิจอย่างมีความรับผิดชอบ
(Strengthen Board Effectiveness) หลักปฏิบัติ 4 สรรหาและพัฒนาผู้บริหารระดับสูงและการบริหารบุคลากร (Ensure Effective CEO and People Management) หลักปฏิบัติ 5 ส่งเสริมนวัตกรรมและการประกอบธุรกิจอย่างมีความรับผิดชอบ
transfer of Fame Line Company Limited will support and strengthen the Company’s operation , expand the customers base and generate better returns on a long-term basis. 3. Approval to appoint the Company’s
- TFRS 16) was Bt28,423mn, declined -8.9%YoY while CAPEX was Bt35bn for 5G/4G network and FBB in-line with guidance. For FY21, AIS aims to strengthen leadership with 5G service to capture high- value
Improve Value-Based Productivity Strengthen Harmonized Sales and Service Experience The K-Strategy K-Strategy is reimagined to drive growth and empower customer 6 • K-Strategy • Sustainable Development
between business, nature and society needs to be rebalanced. Over the course of the next decade, businesses will need to evolve, establishing new operating models that strengthen the resilience of people
value creation and ensure that the medium-term objectives are consistent with long-term ones; Principle 3: The board of directors should ensure that its composition and structure strengthen its
. This in turn will help to strengthen the resilience of the Thai economy and society and respond to investors’ increasing expectations of more emphasis on sustainability. Initially, the SEC has already