the arrangement of information technology system to support IT audit, and a summary of the business and compliance system. The revision is a result of the workshop on consideration of application for
the arrangement of information technology system to support IT audit, and a summary of the business and compliance system. The revision is a result of the workshop on consideration of application for
จํานวนเงินคาตอบแทนที่ เปดเผย ควรรวมถึงคาตอบแทนที่กรรมการแตละคนไดรับจาก การเปนกรรมการของบริษัทยอยดวย Recommended Best Practices ขอเสนอแนะแนวปฏบิัติที่ดี The Thai IOD would like to propose the
Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN Academy Company
Exchange of Thailand (“SET”) as follows: 1. Approving to propose to the Extraordinary General Meeting of Shareholders No. 1/2019 to consider and approve the Company to purchase the ordinary shares of KPN
) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht
Capital Market Supervisory Board No. TorThor. 35/2556 Re: Standard Conduct of Business, Management Arrangement, Operating Systems, and Providing Services to Clients of Securities Companies and Derivatives
) To propose the 2019 Annual General Meeting of Shareholders to consider approving the increase of 26,750,000 registered capital of the Company, divided into 107,000,000 shares with a par value of Baht
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for
Extraordinary General Meeting of Shareholders No. 1/2020 2. Propose the agenda regarding entering into the disposition of assets and connected transaction to the 2020 Annual General Meeting of Shareholders for