securities for sale to the directors or employees through a successor, the company shall not provide financial assistance or make any payment, directly or indirectly, to that successor, except in the case that
issuers shall explain at least the causes and key factors that make the difference, including the effect thereof. Clause 23 The listed company shall rotate an auditor by complying with the rules prescribed
CORPORATION PUBLIC COMPANY LIMITED MST: MAYBANK SECURITIES (THAILAND) PUBLIC COMPANY LIMITED MTC: MUANGTHAI CAPITAL PUBLIC COMPANY LIMITED MTI: MUANG THAI INSURANCE PUBLIC COMPANY LIMITED MTW: MAKE TO WIN
ensure that the board composition serves the best interest of the company, enabling the board to make its decisions as a result of exercising independent judgement on corporate affairs. Guidelines 3.2.1
audit committee exclusively comprising board members? Ans. Yes - ข้อ 17(3) ประกาศคณะกรรมการกำกับตลาดทุน ที่ ทจ. 39/2559 - ข้อ 60(2) ข้อบังคับตลาดหลักทรพัย์ บจ/ร 01-00 1/1 5 Must a potential acquirer make
the process of running automated tools against defined IP addresses or IP ranges to identify known vulnerabilities in the CS environment. A report is generated and IT team will assess and manage system
Plan. Of note was enhancement of the K PLUS SHOP application to make it more convenient for merchants to receive payment via QR code linked to mobile banking of other banks, or via e-Wallet, to help
the attached documents submitted to the shareholders along with the invitation letter so as to make the most appropriate decision. In this regard, the opinion of the IFA does not certify the success of
Baht 93,000 million in total. In entering into the acquisition, the company had obtained short-term loan from financial institutions and shareholders to make the payment to ENGIE Global Developments B.V