and duties of directors, independent directors and audit committees; supporting private sector collective action coalition against corruption project, elevating enforcement efficiency covering amending
that the auditor could not reach a conclusion on the valuation report of PACE’s equity investments in Pace One and Pace Three, conducted by an independent financial advisor, regarding the estimation of
name ] filed on Position in the Company Director [ ] President [ ] President and Independent Director [ ] President Independent Director and Member of Audit Committee [ ] Director [ ] Independent
ของผู้ประกอบธุรกิจ การติดตามดูแลการกระทำที่อาจก่อให้เกิดความขัดแย้งทางผลประโยชน์(Independent Oversight Entity : IOE ประเภทหลักทรัพย์และอัตราส่วน หลักเกณฑ์สำหรับกองทุนรวมที่เสนอขายต่อผู้ลงทุนที่
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
Director 5. Mr. Atikom Terbsiri Director 6. Mr. Kongkrapan Intarajang Director 7. Ms. Peangpanor Boonklum Director 8. Mr. Bandhit Thamprajamchit Director 9. Mr. Kurujit Nakornthap Independent Director 10