2 & 3 , Grand Hyatt Erawan Bangkok and live on the SEC’s Facebook page. A replay is available on https://www.facebook.com/sec.or.th/videos/1255546688710082 . Remark: * The praise is given to
transparency and accountability of the board of directors to build investor confidence. Such confidence is essential to raising capital and being a public listed company. Confidence is indeed important; it is
or supplementary to the Thai version thereof. Please note that the translation has not been subjected to an official review by the SEC Office. The SEC Office, accordingly, cannot undertake any
SEC Office in accordance with Section 104 of the Securities and Exchange Act B.E. 2535. Clause 3 Securities company shall file with the SEC Office an application for approval of person to be a major
for or supplementary to the Thai version thereof. Please note that the translation has not been subjected to an official review by the SEC Office. The SEC Office, accordingly, cannot undertake any
transaction (RPT) or potential RPT or if there is, there must be adequate measure to manage conflict of interests. The company must not be dependent on the business of a person who may have a conflict of
companies’ awareness of the importance of maintaining the AGM quality in line with international standards, and to build a positive image of the Thai capital market in terms of shareholders’ engagement
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties
(CSR) gains a more significant role as investors and foreign companies give more weight to the CSR factor when making investment decisions and thus are more inclined to invest in a company or do business
statements for a Thai listed company (a listed company) as follows; General case - The review of 1 st , 2 n d **, and 3 rd quarterly financial statement shall be submitted within 45 days