สำนักงานขอเรียนว่า หลักการดังกล่าว มีวัตถุประสงค์เพื่อไม่ให้บุคคลใดบุคคลหนึ่งมีอำนาจในการจัดการโดยไม่จำกัดและเป็มามาตรฐานสากลของการกำกับดูแลกิจการ (“Governance”) ที่ดี ซึ่ง Governance เป็นหนึ่งใน
notifications I Code Investment Governance Code for Institutional Investors (I Code) Announcement of Signatory of the I Code List of Code Signatories Examples (International) Corporate Governance Code 2017
enforced by banks, brokers, etc. • Governance by code, not by people – Nobody to hold accountable – Code is not always well-written – Velocity of transactions is very high, e.g., “flash loans” • Reliance on
good corporate governance principles in the 2015 Annual General Meeting (AGM) of listed firms. In 2015, TIA agrees with the criteria set by institutional investors; for instance, GPF and AIMC that TIA
notifications I Code Investment Governance Code for Institutional Investors (I Code) Announcement of Signatory of the I Code List of Code Signatories Examples (International) Corporate Governance Code 2017
- Translation - Ref J61/007 18 July 2018 Subject: Board of Director Resolution for Receipt Financial Assistance from Major Shareholder Attention: President The Stock Exchange of Thailand Regarding to
Public Company Limited (“MBK”) Seller Patum Rice Mill and Granary Public Company Limited (“PRG”) 3. Status of parties Buyer - MBK Public Company Limited (“MBK”) A major shareholder of PRG holds 74.52% of
considering the balance of three dimensions – economy, society and environment – under good corporate governance, appropriate risk management and effective cost management. Along with this, we have prioritized
meeting and entitled to vote by which the votes of shareholder having vested interests are not counted, and appoint an independent financial advisors to provide opinion on this connected transaction and
, transmitted, received, kept or processed by electronic means. The terms “listed company,” “subsidiary company,” “related person,” “executive,” “major shareholder,” “controlling person,” and “consolidated