อนุมัติจากคณะกรรมการ (board of directors) ของผู้จัดการกองทรัสต์ด้วย 3. ในกรณีที่เป็นการได้มาซึ่งทรัพย์สินหลักที่มีมูลค่าตั้งแต่ร้อยละสามสิบของ
ในกรณีที่เป็นการได้มาซึ่งทรัพย์สินหลักที่มีมูลค่าตั้งแต่ร้อยละสิบของมูลค่าทรัพย์สินรวมของกองทรัสต์ขึ้นไปꃂᔀ䤎ⴎ䐎ᐎ䤎⌎ㄎᨎⴎᤎ㠎ℎㄎᔎ㐎ࠎ㈎ĎЎጎ『Ď⌎⌎ℎĎ㈎⌎숎 (boardꃂ漀昀숀 directors)ꃂȀⴎᰎ㤎䤎ࠎㄎᐎĎ㈎⌎Ďⴎᜎ⌎ㄎ⨎ᔎ䰎ᐎ䤎✎∎㰎⼀瀀㸀ഀ㰀瀀㸀숀 ꃂ 숀
. 5. International Corporate Governance Network, 2013. ICGN Statement of Principles for Institutional Investor Responsibilities. 6. Institute of Directors Southern Africa, 2011. Code for Responsible
Corporate Governance Thai Institute of Directors Association (IOD) disclosed the 2018 Corporate Governance evaluation result of Thai Listed Companies, LH Financial Group Public Company Limited was rated in
of 16 Dividend CPN has a dividend policy of no less than 40% of annual net profit. On February 21, 2019, the Board of Directors passed a resolution to propose to the Annual General Meeting of
Analysis for the year ended 31 December 2019 Page 4/22 Performance Evaluation of Corporate Governance The Thai Institute of Directors Association (IOD) disclosed the result of 2019 corporate governance
announcement of the payment of interim dividend to the Company’s shareholders as the approval of the Company’s Board of Directors on September 11, 2019 and the net profit of THB 94 million for FY2019. Statement
Association. Performance Evaluation of Corporate Governance of the Year 2016 Thai Institute of Directors Association (IOD) disclosed the result the 2016 Corporate Governance Report evalution of Thai Listed
. Performance Evaluation of Corporate Governance of the Year 2016 Thai Institute of Directors Association (IOD) disclosed the result the 2016 Corporate Governance Report evalution of Thai Listed Companies, LH