where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new independent director within 90 days
Exchange Commission. Clause 2. In cases where any independent director of a securities company passes away or resigns or his/her approval is revoked by the Office, the securities company shall appoint a new
event took place on 2 September 2024, at the SET Building.In the picture (from left to right): 1. Mr. Kittichai Raktakanit, Independent Director, XSpring Capital Public Company Limited 2. Ms
asset management companies to authorize persons to mornitor and control mutual fund. The persons performing the duty must have the qualifications as follows(1) Be independent from the asset management
company issued by virtue of the Securities and Exchange Act B.E. 2535 (1992) shall apply to the waiver for appointment of independent director of derivatives broker mutatis mutandis . Clause 3. In case
., Ltd., which is an independent appraisal company, has reviewed property valuation and the market value is Baht 21,547,000 (exclude VAT). 6. Type and Size of transaction It is considered as connected
3 February 2020 respectively due to the Company and the Independent Financial Advisor are still preparing significant information and documents resulting that information and documents will not be
Baht 20,000,000.00 Opinion of the Audit Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit
Committee concerning a connected transaction, specifying the reasonable and the highest benefit to the company comparing with an independent third party. The Audit Committee Meeting without the attendance of