independent directors so as to ensure its leadership role in achieving the company’s objectives.   Guidelines 3.1.1 The board should establish a skills matrix to ensure that the board consists of directors with

publicly traded in the main board of a foreign stock exchange, and have experience relating to the audit of such foreign entity. being under supervision of following regulators;  i.  an independent audit

traded in the main board of a foreign stock exchange, and have experience relating to the audit of such foreign entity. being under supervision of following regulators;  i. an independent audit regulator

[ ] President and Independent Director [ ] President Independent Director and Member of Audit Committee [ ] Director [ ] Independent Director [ ] Independent Director and Member of Audit Committee Executive

เป็นกรรมการอิสระที่ดูแลประโยชน์โดยรวมของสาธารณะ (public independent director) สืบเนื่องจากร่างพระราชบัญญัติหลักทรัพย์และตลาดหลักทรัพย์ (ฉบับที่..) พ.ศ. ... ซึ่งผ่านการพิจารณาของสภานิติบัญญัติแห่งชาติแล้ว

then posted on their websites. Most directors are non-executive, and typically at least one third are considered independent of management and major shareholders. Most boards also have separate chairs

(1999) Co., Ltd., an independent appraiser approved by the Office of Securities and Exchange Commission, is amounted to Baht 501,689,000. The details of the asset are as follows: No. Title Document No

grant the right vote, however shareholders who have conflict of interest in this issue are excluded from the vote. The Company will send the invitation to all shareholders along with an Independent

, Government land appraisal price, appraisal market value by independent agency, the selling price is appropriated. Buyer is responsible for the selling commission. The proceeds from the sale can be used to

at said meeting. .../4 - 4 - Name Position Thai Wacoal Plc. Thai President Foods Plc. Dr. Kulpatra Sirodom Independent Director and Chairman of The Audit Committee Independent Director and Chairman of