the approval of the Company’ s Board of Directors on March 27, 2020. P a g e | 18 - Management Discussion and Analysis 2Q2020 - Statement of Cash Flows Exhibit 10 : Consolidated Cash Flows Statement for

The Thai Institute of Directors Association (IOD) disclosed the result of 2020 corporate governance evaluation of Thai listed companies. The company was rated among the top level of "Excellence : 5

Directors approved to establish U-tapao International Aviation Co., Ltd., for airport development project in the future. The registered capital is 4,500 million baht. The Company holds 45.0 percent of shares

; “Executives” means directors, managers, divisional manager or upper including any person who have authority as such person; “Property management person” means any juristic person which is entrusted by mutual

, duties and responsibility of executives and units. Clause 4/1. A securities company shall have independent director of at least one-forth of its board of directors. In case the independent director

Report API รายละเอียด : 21.ข้อมูลคณะกรรมการ (Board of directors) ( Link ) 22.ข้อมูลผู้บริหาร ( Link ) 23.ข้อมูลคณะกรรมการอื่น ๆ ของบริษัท ( Link ) Change log : 21/06/2567 - มีผลบังคับใช้ : 28/06/2567 08:00

Board of Directors approved the strategy of operating our business as a Bank of Sustainability under appropriate risk management and good corporate governance, while maintaining a balance in economic

group. On 30 March 2020, the Board of Directors' Meeting No. 4/2020 (special appointment) has passed the resolution to postpone the 2020 Annual General Meeting of Shareholders from the previous schedule

lecture on Governance, Risk Management and Compliance (GRC) for executives  Communicating the Anti-Corruption Policy and prohibition of insider trading to directors and employees via KBank internal

มูลค่าตั้งแต่ร้อยละสิบของมูลค่าทรัพย์สินรวมของกองทรัสต์ขึ้นไป ต้องได้รับอนุมัติจากคณะกรรมการ (board of directors) ของผู้จัดการกองทรัสต์ด้วย