Board, who can lead the team to embed climate change across existing processes and set the strategy 1.1 1.2 Engage representatives from various business functions and departments (e.g., sustainability
on expanding our services for more comprehensive coverage. To this end, KBank appointed two more business partners, i.e., Inthanin Coffee and SPAR stores, to be our banking agents in offering KBank
efficiency of assets utilization and also increase cash flow to the Company. 8. Directors who abstained from vote in the Board of Directors’ Meeting The directors who are representatives from ThaiBev abstained
acquisition, number of Phoenix’s Board of Directors is set to be 5 (five) directors in which 3 (three) and 2 (two) directors are the representatives of the Company and existing shareholders, respectively. In
Conflict of Interest As the good corporate governance practices, the following directors who are representatives of AGC Inc. (Japan), formerly Asahi Glass Co., Ltd. (Japan) did not attend the Board of
) representatives from the trust manager and at least one representative shall be a person who is qualified under (a) and (b) of Clause 3(1); (2) qualified persons or persons with experience in infrastructure and the
://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2001.pdf Annual Report 2006 : ë Financial advisors ë Property valuers ë Auditors ë Bond holder representatives Securities issuers and listed companies Stock Exchange
/AboutUs/KeyPerformance-2566.pdf Annual Report 2006 : ë Financial advisors ë Property valuers ë Auditors ë Bond holder representatives Securities issuers and listed companies Stock Exchange of Thailand
representatives Securities issuers and listed companies Stock Exchange of Thailand Derivatives exchange ë Set licensing and approval https://www.sec.or.th/EN/Documents/AnnualReport/pb_ar_2006.pdf Annual Report 2007
companies? anti-corruption practices and thus should be extensively applied to the companies themselves along with their business partners, advisors, consultants, intermediaries or business representatives