) , Section 98(3) (5) and (7), the second paragraph of Section 100, the first paragraph of Section 109, Section 114, Section 115, Section 116 and Section 117 of the Securities and Exchange Act B.E. 2535 (1992
arrangements. We refer to both non-executive and independent non-executive directors (also known as ‘outside directors’) throughout the Principles. This recognises the different approaches to board composition
........................................................................................................................................................ 7 Documents Incorporated by Reference ............................................................................................................ 20 Terms and Conditions of the Notes
development by enhancing the performance of companies and increasing their access to outside capital. The OECD Principles of Corporate Governance provide the framework for the work of the World Bank Group in
Directors approved to propose that the shareholders meeting consider and approve the issuance of the debentures, whether in Thailand or outside Thailand, in the amount of not exceeding THB 68,500 million or
Board of Directors approved to propose that the shareholders meeting consider and approve the issuance of the debentures, whether in Thailand or outside Thailand, in the amount of not exceeding THB 68,500
or outside Thailand, in the amount of not exceeding THB 68,500 million or an equivalent amount in other currencies. In addition, the Board of Directors proposed that the shareholders meeting approve
any of its shareholders whose addresses as shown in the share register are outside Thailand or has foreign nationality. However, UAPC may offer for sale or allocate the shares to any investor or
changes, whereby urban population nowadays tend to spend more time outside their homes; the rapid increase of the number of Internet users; and the growing recognition of these media as effective
from inside and outside of Thailand will be increased from this policy Retail business, Whole sale business, Restaurant and Hotel business will be increased and it will driving our Group's sale to