and Chairman of Corporate Governance Committee The Board of Directors resolved to propose to the shareholders’ general meeting to approve the re-election of the 5 outgoing directors due to term
Extraordinary General Meeting of Shareholders No. 1/2017, held on 31 August, 2017 as follows: 1. To consider and approve the disposition of assets. With a vote of not less than three-fourths of the shareholders
) Resolved for the Company to present to the Annual Ordinary General Meeting of Shareholders for consideration of election of the following directors to hold an office as the directors of the company: 1. Mr
Investing in Industrial Estate and Power Plant Businesses, Connected Transactions, Election of New Director, Issuance and Offering of Debentures, and Convening of 2021 AGM (Amended) 10/03/2021 06:30 Omission
date to consider arranging an extraordinary shareholders meeting for the election of new directors to fulfil the quorum requirement in accordance with Section 83 of the Public Limited Companies
PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 election of auditors, direct nomination of board members, the ability to pledge shares, the approval of distributions of profits, shareholder ability to vote on
also extend to conducting survey through "Nida Poll" on the issues of capital market, financial literacy and investment behavior as well as production and publication of academic researches and papers
shareholders? resolution for election of new directors to fill in the vacancies and meet the quorum requirement. In so doing at the Extraordinary Shareholders? Meeting No. 2/2560 on 14 February 2017 and the
ประจำปี 2562 จำนวน 3 ทีมและทีมที่ได้รับรางวัล Popular Vote อีก 1 รางวัล จากจำนวนผู้เข้าร่วมโครงการทั้งสิ้น 29 ทีม โดยโครงการนี้ช่วยส่งเสริมให้พนักงานร่วมกันระดมสมอง คิดค้น และพัฒนานวัตกรรม รวมถึง
), investment units values, offering price and redemption price (3) Amendments to the scheme according to a resolution of the mutual fund unitholders In the case of special vote or majority vote that the number