the audit of the list of directors and shareholders of Lertsamartyotha from the accessible database, it was found that: Lertsamartyotha does not http://www.kcproperty.co.th/ - Translation - 3 K.C
”, accessible from Thursday, November 14, 2019 onwards. Whereas the actual meeting invitation letter and related documents shall be forwarded to the shareholders via registered mail, according to the shareholders
investors’ decision making or execution of transactions with members. The information disclosure under Paragraph 1 shall be in a timely and adequate manner and equally accessible by the public. In this regard
shall be widely communicated to the relevant personnel of the intermediary in an easily accessible manner in order for such personnel to understand and be able to comply with such policy correctly; (2
CRITERIA LFGITIMATE Trustworthy Accountable ACCESSIBLE Known Variety of access points Assistance to overcome barriers PREDICTABLE Clear procedures Clear timeframes EQUITABLE Fair access to information
company’s strategy, and associated risks and opportunities, and explain the board’s role in assessing and overseeing strategy and the management of risks and opportunities; d) be accessible and appropriately
connected to financial information. • Subject to the same governance processes and sign off as the financial report • Accessible to investors as primary users 31 Source: European Commission Guidelines on
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