of the applicant shall be in accordance with the following regulations: (1) at least one third of the board size shall be independent directors, and in any cases, the number shall not be fewer than
for two consecutive years, they will be charged additional fees until the situation is rectified. Additional fees are calculated based on the length of time in breach and the size of the shortfall in
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
transaction. The transaction size of Carnival Magic Project, calculated according to the notification of the Capital Market Supervisory Board No. Torjor. 20/2551 Re: Acquisition or Disposition of Assets and the
) Related Service Providers : include fund supervisors, (sub-) custodians, proxy advisers, investment consultants and trustees who are agents with responsibility for the maintenance and safekeeping of the
law and standards. Guidelines 1.3.1 In assessing whether directors and executives have performed their fiduciary duties with the required responsibility, due care and loyalty, reference should
and all asset acquisitions of the Company, emphasizing on the incremental capital budgeting in amount of Baht 133,583,482, the transaction size equaled to 10.40% as compared to total assets of the
and all asset acquisitions of the Company, emphasizing on the incremental capital budgeting in amount of Baht 133,583,482, the transaction size equaled to 10.40% as compared to total assets of the
retrospective behavior for no more than 10 years: (a) breaching the duty of director or executive in performing with responsibility, due care and loyalty including breaching or failing to comply with [relevant
also prosper. Effective stewardship benefits companies, investors and the economy as a whole. 2. In publicly listed companies responsibility for stewardship is shared. The primary responsibility rests