1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Offering of...
Principles of Corporate Governance - G20 version G 20/O E C D P rin c ip le s o f C o rp o ra te G o ve rn a n c e G20/OECD Principles of Corporate Governance ENG_Corporate Governance Principles_Cover.indd 3 27-Aug-2015 6:43:10 PM G20/OECD Principles of Corporate Governance OECD Report to G20 Finance Ministers and Central Bank Governors September 2015 G20/OECD PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 3 Note by the OECD Secretary-General G20 Finance Ministers and Central Bank Governors Meet...
2 สารบัญ หน้า บทน า 1. วัตถุประสงค์ของหลักการก ากับดูแลกิจการท่ีดีฉบับนี ้(Corporate Governance Code: CG Code) 2. การก ากับดูแลกจิการท่ีดี คืออะไร 3. CG Code นี้มีสาระส าคัญอย่างไร 3.1 หลักปฏิบัติ 8 ข้อหลัก 3.2 การปฏิบัติตาม CG Code 3.3 การอธิบาย เมื่อไม่ได้น าหลักปฏิบัติไปใช ้ 4. CG Code นี้ ต่างจากหลักการก ากับดูแลกจิการท่ีดีส าหรับบริษัทจดทะเบยีน ปี 2555 อย่างไร 5. การปรับตัวและการเตรียมความพร้อมของบริษัทจดทะเบียน 6. ผู้มีส่วนร่วมในการยกร่าง CG Code ส่วนที่ 1 หลักปฎิบัติและหลักปฏิบัติย่อย หลั...
นภยใต้กรบริหรจัดกร นอกจกนี ผู้ประกอบธุรกิจฯ อจพิจรณควมเสี่ยงอื่น ๆ นอกเหนือจก climate risk ร่วมด้วย เช่น ควมเสีย่งเกีย่วกบัทรพัยกรธรรมชติ (natural capital risk) ควมหลกหลย ทงชีวภพ (biodiversity risk
E_1 Legal_FA_2015_12_29-c A WWCCoorrppLL44..11hhiigg A Executive Summary 1 Management Discussion and Analysis For the Year Ended December 31, 2017 In 2017, Thai economic growth gained traction, buoyed by strong recoveries in tourism and exports. This growth momentum is expected to carry on into 2018, especially amid a brighter outlook in public and private investment. Nonetheless, the business sector remained challenged by new modes of competition in a broader marketplace amid the advancing digi...
1 (TRANSLATION) SAFARI WORLD PUBLIC COMPANY LIMITED PCL 0107537000351 Ref. No. 080/2019 4 December 2019 Subject: Notification of the Resolution of the Board of Director’s Meeting regarding of the schedule of EGM1/2020, Capital Decrease, Capital increase, an Increasing of investment cost in Carnival Magic Project, and compensation for design and construction to related person. (Update) To: Managing Director The Stock Exchange of Thailand Reference: 1. Information Memorandum on the Issuance and Of...
Reform Priorities in Asia: Taking Corporate Governance to a Higher Level Taking Corporate Governance to a Higher Level reform priorities in Asia 2011 REFORM PRIORITIES IN ASIA: TAKING CORPORATE GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. This document and any m...
(Translation) Securities and Exchange Act B.E. 2535 (As Amended) _________________ BHUMIBOL ADULYADEJ, REX., Given on the 12th day of March B.E. 2535; Being the 47th Year of the Present Reign. His Majesty King Bhumibol Adulyadej is graciously pleased to proclaim that: Whereas it is expedient to enact a law on the securities and exchange; Be it, therefore, enacted by His Majesty the King, by and with the advice and consent of the National Legislative Assembly functioning as both Houses of Parliam...
engineering, sanitary engineering, environmental engineering, and also economical and financial engineering; and also to operate a business in improving projects that are relating or affecting natural resources