the interest of the company to adopt and apply a sound CG practice and the CG Code, which will simultaneously benefit the shareholders, the customers and the related parties. The CG Code will help the
SEC has been working with stakeholders to institutionalize gender equality and diversity as an example of sound business practice. Such information should also be provided in their annual report or
creating customer and policy holder confidence. Especially during the turning point, insurance companies need to have sound financial conditions and efficient business operation. Accordingly, the TGIA
sound financial health. Moreover, this aligns with the country's sustainable development goals and the SEC Strategic Plan, which aims to build a sustainable capital market. In this regard, the capital
dividend payment for the year 2019. 4) To consider and approve the appointment of directors for the Company to replace those retired by rotation for the year 2020. 5) To consider and approve the
the 2017 operating result in the form of legal reserve and dividend payment 5. To consider and elect new directors in place of those to be retired by rotation 6. To consider and appoint the new Director
Rotation ในช ่วงครึ ่งแรกของปี ประกอบกับในส ่วนของหุ ้นกล ุ ่ม Technology ที ่มี ผลการด าเนินงานที่แข็งแกร่งมาอย่างต่อเนื่องตั้งแต่เกิดการระบาดของ Covid-19 ทั้งนี้ เนื่องจากความยืดหยุ่นของหลักทรพัย์ใน กองทุน
authority, for instance, authority to create encumbrance, consider merit promotion, appointment, rotation, remuneration of executives from the position of assistant manager and above. Executive director may
second consecutive year of the Annual General Shareholders Meeting Assessment Program. Most participating listed firms made significant progress toward a sound corporate governance practices in their
personal relationships that might create a conflict? 4 Long Association / Rotation: Do they require that: · the length of time held by key audit partners and staff is monitored for ; and are subject to