of whom are independent. The main role and responsibilities of the remuneration committee should be described in the committee terms of reference. This includes: a) determining and recommending to the

shall have the qualifications, possess no prohibited characteristics, or obtain an approval [from the SEC Office], as the case may be, as prescribed in this Notification: (1) managing, determining

, and by what means; - determining a scope of duties and responsibilities of the directors and executives who are the Company's representatives in such companies with regard to controlling power or

what means; - determining a scope of duties and responsibilities of the directors and executives who are the Company's representatives in such companies with regard to controlling power or participation

prescribed in this Notification: (1) managing, determining, controlling and supervising business policy of an intermediary; (2) controlling, supervising and managing business units relating to investment

. Such information should not be the basis for determining the value of any security or financial instrument or in making any decision to buy, sell or hold a security or financial instrument. It should not

thresholds. The rationale of determining these specific thresholds can be found in the Climate Bonds Bioenergy Criteria Background Paper. Table 12. Bioenergy criteria Asset type Thresholds for biofuel/biomass

:.....................................Baht per share Book Value:………………...Baht per share Price determination process and comparable financial statistics for determining offering price:  Explain the manner of determination of the offering

/Year 1. Board of Directors' Meeting No. 17/2019 December 3, 2019 2. The date for determining the names of shareholders who shall entitled to attend the Extraordinary General Meeting of Shareholders No. 1

. Procedure Date/Month/Year 1. Board of Directors' Meeting No. 17/2019 December 3, 2019 2. The date for determining the names of shareholders who shall entitled to attend the Extraordinary General Meeting of