practices, and risk management policy        (14) a charter or statement of duties and responsibilities, directors’ qualifications, board composition, terms, and authority of the board and board committees

in the similar manner as an ordinary person undertaking the like business under the similar circumstance. Any matter proven by the director or executive that, at the time of considering such matter

investment policies” means a provident fund which employs more than one investment policy, whether it is a single fund or a pooled fund; “single fund” means a provident fund established for employees of a

potential vulnerabilities } Develop insights into investment and growth opportunities } Understand potential regulatory impacts and threats } Identify how companies are positioned to mitigate risks or

Principles are supplemented by annotations that contain commentary on the Principles and are intended to help readers understand their rationale. The annotations may also contain descriptions of dominant or

(referred to in some jurisdictions as the “oppressed minority,” “appraisal” or “buy-out” remedy) give shareholders the right to have the company buy their shares upon the occurrence of certain fundamental

views of the Organisation or of the governments of its member countries. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the

2555 1. บริษัทจดทะเบียนควรนำหลักกรไปปฏิบัติให้มกท่ีสุดหรือ ชี้แจงเหตุผล (Comply or Explain) หลักการกำากับดูแลกิจการท่ีดีฉบับน้ีเป็นข้อเสนอท่ีตลาดหลักทรัพย์ฯ เห็นว่าจะทำาให้บริษัทจดทะเบียนสามารถยกระดับกา

are the subject of rumours. We also sought cooperation from popular stock chat websites to be careful in their posting of company news that has not yet been confirmed or denied. The most accentuated

สนับสนุนการมีส่วนร่วมและการสื่อสารกับผู้ถือหุ้น (Ensure Engagement and Communication with Shareholders) 3.2 การปฏบิตัติาม CG Code การปฏิบัติตาม CG Code นี้ เป็นไปตามหลัก “Apply or Explain” คือ ให้คณะกรรมการ