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...
compensation (such as employee stock ownership plan participation), (2) ensure that the individual total compensation takes into account industry standards and company performance, and (3) predetermined and
performance of an investment over the medium and longer term, and that this analysis should inform asset allocation, stock selection, portfolio construction, shareholder engagement and voting. Responsible
attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock Exchange
shareholders attending the meeting and having the right to vote without any objection on the proposed offering 1 Market price means the weighted average price of the Company’s ordinary shares traded on the Stock
shares traded on the Stock Exchange of Thailand (the “SET”) for 7 consecutive days prior to the date on which the Board of Directors resolved to propose the said offering for approval at the Extraordinary
กำรจ ำหน่ำยของธุรกิจกำรตลำดลดลงเล็กน้อย มำจำกปริมำณกำรจ ำหน่ำยในตลำดอุตสำหกรรมที่ลดลงถึง 15 % จำกกำรบริหำรจัดกำร STOCK ก่อนกำรซ่อมบ ำรุงโรงกล่ันประจ ำปี 2561 ภำยใต้สภำวะกำรแข่งขันในตลำด อุตสำหกรรมที่
Notification of the Board of Governors of the Stock Exchange of Thailand Re: the Disclosure of Information and Other Acts of Listed Companies Concerning the Acquisition and Disposal of Assets B.E. 2547 (2004
นหนวย/ เงินตน มูลคายุติธรรม (บาท) รอยละของมูลคา (หุน/บาท) เงินลงทุน สินทรัพย สุทธิ หลักทรัพยในประเทศ หุน (Stock) พาณิชย 31,657,050.05 31.74 31.60 บริษัท เบอรล่ียุคเกอร จํากัด (มหาชน) (BJC
future projects. In terms of the progress on Delisting Tender Offer of GLOW, the process was completed on 2 December 2019 and GLOW has been delisted from being listed on the Stock Exchange of Thailand on