supervisor and executive director of KPMG Phoomchai Business Advisory Ltd. which was appointed as a financial advisor for business valuation and preparation of tender offer for de-listing of the said listed
considering the independence of each committee. Q: Can former executive serve as audit committee? A: Definition of audit committee specified that audit committee shall be director who does not take part in
of Directors’ Meeting No. 3/2018 of General Engineering Public Company Limited (“the Company”) held on date 24th April 2018 had the resolution of approval to delegate of authority to executive
ส่วนที่ 1 : ข้อมูลสรุป (executive summary) (แนบท้ายประกาศ สน. 38/2563)
ข้อมูลสรุป (executive summary) ของแบบ 69-1 (แนบท้ายประกาศ ทจ. 45/2560)
ข้อมูลสรุป (executive summary) (ทจ.53-2556) (ให้ใช้แบบแนบท้าย ทจ.45/60)
Preparation and Disclosure of Report on Securities Holding of Director, Executive and Auditor
Rules Conditions and Procedures for Being Director or Executive of Other Securities Companies
business of the company, a director and an executive shall perform his duty with responsibility, due care and loyalty, and shall comply with all laws, the objectives, the articles of association of the
committees. Second, challenges and opportunities arising from the implementation of the expanded auditor?s report.Commenting on the discussion on the use of AQIs, Mr Kenneth Yap, Chief Executive, ACRA said