shareholders to propose a candidate for directorship, and issues for inclusion in the meeting agenda at the 2018 General Meeting of Shareholders - Conducting sessions within K Companies and P Companies to ensure
สารสนเทศรายการได้มาซึง่สินทรัพย์ บริษัท บางกอก เดค-คอน จํากดั (มหาชน) (BKD) - หน้า 1 - Information Memorandum on Acquisition of Assets Reference is made to the fact that Board of Directors’ Meeting No. 2/2018 of Bangkok Dec-con Public Company Limited (the “Company” or “BKD”), which was convened on Feburary 22, 2018 resolved to approve the acquisition of the Project, Production and distribution of water supply to some part of Phuket and Phang- Nga that operate by Gold Shores Company Limited (GS)...
propose to the Extraordinary General Meeting of Shareholders No. 1/2019 which is holding on 27 September 2019 to consider approving the entering into such transaction. (3.3) Rationale and background of the
- December 2019) at the rate of Baht 0.80 per share, totaling Baht 2,255,783,493.60. This is the same rate that the Board of Directors of the Company No. 2/2020 on 12 February 2020 agreed to propose the agenda
, the Chairman of the SEC and the Secretary-General shall jointly propose a list of experts to the Selection Committee within sixty days for operating in accordance with Section 31/7; in this regard, the
. The client informed that predecessor auditor did not propose current year audit fee. During inspection, the SEC did not find a response letter from predecessor auditor. The SEC found that during the
compiled the Audit Quality Indicators (‘AQIs’) for the propose of preliminary consideration of audit firms’ quality. The AQIs of the ‘human resources’ exhibit the followings: (1) The average year of
) initiatives; ë To propose an adoption of civil proceedings to further enhance effectiveness of the enforcement measures. SEC Integrity ë To set up a risk management system and establish a risk management
propose recommendations for the improvement of each element in quality control system as follows: 1. Leadership Responsibilities for Quality within the Firm The leaders of the audit firms are the potent
Activity_Report_62En INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2019 INDEPENDENT AUDIT INSPECTION ACTIVITIES REPORT 2019 Contents Executive Summary 02 42 45 19 30 04 08 14 Quality Assurance Review Panel Activities for Enhancing Financial Reporting Quality Summary of Audit Inspection Results B. Engagement-Level A. Firm-Level 38 Root Cause Analysis Framework and Focuses in 2019 Essential Statistics Auditing Landscape in Thailand Executive Summary The capital market plays an important role in d...