meetings. If a sustainability issue seems of strategic importance, then it is entirely appropriate that the investor ask that the matter be discussed by the board and a full response be provided. “ Investors
Microsoft Word - AChandbook คูมือคณะกรรมการตรวจสอบ สารบัญ บทนํา 1 รายนามคณะทีป่รึกษาเพื่อการพิจารณาคูมือคณะกรรมการตรวจสอบ 3 (Reading Committee for Audit Committee Handbook) วัตถุประสงคในการจัดตัง้คณะกรรมการตรวจสอบ 4 ขอมูลท่ัวไปเก่ียวกับคณะกรรมการตรวจสอบ องคประกอบ 5 คุณสมบัติ 5 การแตงตั้ง 8 วาระการดํารงตําแหนง 9 การพนจากตําแหนง 10 เลขานุการคณะกรรมการตรวจสอบ 10 การประชุมของคณะกรรมการตรวจสอบ 10 รายงานของคณะกรรมการตรวจสอบ 15 การประเมินผลคณะกรรมการตรวจสอบ 15 หนาท่ีและความรับผิดชอบของคณะกรรม...
the National e-Payment Master Plan. To meet customers’ business needs, we offer advice on the use of risk management products appropriate for market timing, along with advisory service provided by KBank
the Company, which will be held on January 4, 2018, and the conditions precedents provided under the entire business transfer agreement as detailed in 8 are fulfilled. In this regard, the Company
, [ii] attend training courses or pass the examination of courses provided by the SEC Office or the organizations recognized by the SEC Office and [iii] have scope of duties, as specified in the Tables of
’ sustainable growth, KBank has provided them support through advice on funding sources via both conventional methods and capital markets through financial innovations, as well as the offering of risk management
description may be provided under the Nature of Business Operation Section). 2.2.1 Characteristics of products or services Describe the characteristics of each product or service to give investors an
Thailand Taxonomy Board The Thailand Taxonomy Board is established to develop Thailand Taxonomy, a classification system of economic activities deemed as environmentally-sustainable. The Board comprises agencies from both the public and private sectors to ensure all sectors’ views are reflected. In the initial phase, the list of agencies is as follows: 1. Bank of Thailand (BOT)* 2. The Securities and Exchange Commission, Thailand (SEC)* 3. Office of Natural Resources and Environmental Policy and...
contingency plan to ensure seamless operation. The SEC also provided related guidelines for securities companies and was in the process of drafting a business continuity plan regulation in case of IT- unrelated
to reflect future events or circumstances. The information in these materials is provided as at the date of this document and is subject to change without notice. . CONTACT US: Investor Relations Email