หลักการ กำกับดูแลกิจการที่ดี สำหรับบรษัทจดทะเบียน ป 2560 Corporate Governance Code for listed companies 2017 ปกหนาสัน สารบัญ หน้า บทนา 1. วัตถุประสงค์ของหลักการกากับดูแลกิจการที่ดีฉบับนี้ (Corporate Governance Code: CG Code) 3 2. การกากับดูแลกิจการที่ดี คืออะไร 4 3. CG Code นี้ มีสาระสาคัญอย่างไร 5 3.1 หลักปฏิบัติ 8 ข้อหลัก 5 3.2 การปฏิบัติตาม CG Code 6 3.3 การอธิบาย เมื่อไม่ได้นาหลักปฏิบัติไปใช้ 7 4. CG Code นี้ ต่างจากหลักการกากับดูแลกิจการที่ดี สาหรับบริษัทจดทะเบียน ปี 2555 อย่างไร 7 5. การ...
including purposes of appointment. SECTION 89/10 In performing the duty with loyalty, a director and an executive shall (1) act in good faith for the best interest of the company; (2) act with proper purpose
income in the first quarter of 2018 decreased by 4.13% from last year due to the Company rent hotel from the Real Estate Investment Trust while the same period last year the hotel was the Company’s assets
Company’s trust receipt at Baht 7 million. In addition, long-term loans payment due by one year increased in the amounted of Baht 4 million while other current liabilities increased at Baht 2 million, trade
the end of previous year amount of Baht 95 million or 27.4% which was mainly from short-term trust receipt payable from financial institutions increased amount of Baht 94 million and current portion of
both the subsidiary’s short-term loan at Baht 16.5 million and the Company’s trust receipt at Baht 6.2 million. In addition, long-term loans payment due by one year increased in the amounted of Baht 4
assets to the REIT, and preparing trust instrument. (The structure should be described in chronological order and attached with an easy-to-understand diagram); 7.2 Summarize the material information of the
deposit in advance payment for OEM and Long- term loans decreased from payment of trust receipts from import machinery at year end. Shareholders’ Equity As at 31 December 2017, shareholders’ equity was Baht
rental and service income in 2017 decreased by 4.9% from last year due to the sale of the Grand Center Point Ratchadamri to LH Hotel Leasehold Real Estate Investment Trust in the second quarter of 2017 and
2017, mainly from the accounts payable decreased due to the payment. Other current liabilities decreased due to deposit in advance payment for OEM and Long-term loans decreased from payment of trust