20T H ANNIVERSARY 1 Securities and Exchange Commission, Thailand Annual Report 2012 SEC ANNUAL REPORT 20122 THE YEAR OF CHANGE The year 2012 was the time for change to become the visionary partner whose balance between proactive and preventive approaches has led to stakeholders’ confidence in the Thai capital market. THE YEAR OF CHANGE 20T H ANNIVERSARY 1 02 MESSAGE FROM THE CHAiRMAN 04 MESSAGE FROM THE SECRETARY-GENERAl 06 SEC BOARd 09 CApiTAl MARkET SupERviSORY BOARd 12 ExECuTivE OFFiCERS 13 O...
(UN-PRI), Annual Report 2021, accessed October 20, 2565, available from https://www.unpri.org/annual- report-2021/how-we-work/building-our-effectiveness/enhance-our-global-footprint 6 Morningstar
องค์กร และมีการประเมินโดยบคุคลภายนอกเป็นครัง้คราว เพ่ือให้มัน่ใจได้วา่ การดแูลการลงทนุเพ่ือลกูค้า เป็นไปตามความคาดหวงั ทัง้ในด้านความรับผิดชอบ (accountability) และผลสมัฤทธ์ิ (effectiveness) ทัง้นี ้ควรเปิด
Board Effectiveness หลักปฏิบัติ 3.1 คณะกรรมการควรรับผิดชอบในการกำหนดและทบทวนโครงสร้างคณะกรรมการ ทั้งในเรื่องขนาด องค์ประกอบ สัดส่วนกรรมการที่เป็นอิสระที่เหมาะสมและจำเป็นต่อการนำพาองค์กรสู่วัตถุประสงค์และ
Governance of Publicly Traded Company - Definition (Section 89/1) - Qualifications and the removal of directors and executives (Section 89/3 - 89/6) - Duty and responsibility of directors and executives (Section 89/7 - 89/14) - Shareholders’ rights under Chapter 3/1 (Section 89/26, 89/28, 89/30) - Shareholder’s right to bring a derivative action and a private lawsuit against directors and executives (Section 89/18 - 89/20) - Criminal liability of directors and executives (Section 281/2, 281/3, 2...
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...
and integrity to enforce these standards actively and even-handedly; and oversee the effectiveness of the accounting and audit professionals. Priority 4: Board performance needs to be improved by
regard, such system shall serve accurately and thoroughly, including verification and safety of such stored things, and shall be at least in accordance with Clause 14; (13) having additional system for the
shall serve accurately and thoroughly, including verification and safety of such stored things, and shall be at least in accordance with Clause 14; (13) having additional system for the following specific
shall serve accurately and thoroughly, including verification and safety of such stored things, and shall be at least in accordance with Clause 14; (13) having additional system for the following specific