Lending Code of Best Practice). The standards set by governing bodies in these respects should help inform their selection of fund managers and other agents. Governing bodies should be critical both in the
effective actions when customers or employees are found to be at risk of infection or diagnosed with COVID-19. 2. Prepare business continuity planning (BCP) Determine mission critical activities (MCA) to
. Succession plan To sustain their operation, it is critical for audit firms to carefully design and follow through their succession plans, particularly for high-level positions. Past inspections suggested that
to consider the following agenda: 1) To certify the Minutes of the Extraordinary General Meeting of Shareholders No. 1/2017. 2) To consider and approve the Audited Financial Statement of the year ended
of certain office space at Singha Complex under a 50-year lease agreement between a subsidiary of the Company and Boon Rawd Brewery Co., Ltd, approved at the Extraordinary General Meeting of
. Bangkok Commercial Asset Management Public Company Limited Page 16 Information Memorandum Upon the completion of the financial statement for the nine-month period ended September 30, 2019, the Extraordinary
July 12, 2017, the 1/2017 Extraordinary General Meeting of Shareholders approved the issuance and allotment of 7,544,961,342 newly issued ordinary shares, each with a par value of Baht 1, to be allotted
the result in 2Q18. This decrease was a result of the extraordinary items and also the new investments. Without these items, the Company reported an increase operating result of THB 78 million from the