กรรมการ (Board Composition and Structure) ไดแ้ก่ องคป์ระกอบของคณะกรรมการ การสรรหา การแต่งตั้ง วาระการด ารงต าแหน่ง และ การก าหนดค่าตอบแทนของกรรมการ ตลอดจนการจดัตั้งคณะอนุกรรมการและ คณะกรรมการย่อย และผูบ้ริ
the shareholding in subsidiary companies To: President The Stock Exchange of Thailand Attachment: 1. Structure of the shareholding in subsidiary companies 2. Information on the Connected Transaction of
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score (𝑆𝑂𝐶): This pillar score measures corporate abilities to generate loyalty and trust among employees, customers, and society. The governance pillar score (𝐺𝑂𝑉): This pillar score measures
and loyalty for the interest of the unitholders including acting in compliance with the law, the fund project, the commitment between the unitholders and the management company and the resolution of the
and loyalty for the interest of the unitholders including acting in compliance with the law, the fund project, the commitment between the unitholders and the management company and the resolution of the
shall administer and manage a fund with responsibility, due care and loyalty for the interest of the unitholders including acting in compliance with the law, the fund project, the commitment between the
incurred the total damage of 6.95 million baht onto the investor. SEC has considered that {A} failed to perform duties with loyalty* by committing wrongful acts against the investor’s assets, which was
has considered that Nattapong failed to perform duties with loyalty* by committing wrongful acts against the investors’ assets, which was an offense liable to revocation of approval as securities
• the duty of care, • duty of loyalty, • duty of good faith, • duty of confidentiality, • duty of prudence, • and duty of disclosure. • If a person violates their fiduciary duty, they are personally