approved to cease such business to connected person of ocean commerce public company limited. 2. Resolved to approve the appointment of Discover Management Co., Ltd., a financial advisor on the list approved
general meeting of shareholders of Permata approving: 5.1. the acquisition plan and the draft deed of acquisition; 5.2. the appointment of the representative(s) nominated by the Bank to be the members of
prescribed, the Office shall have the authority to waive the appointment of independent director for subject securities company temporarily or permanently as prescribe in the first paragraph. In such instance
active management” was established. Quantitative Qualitative ・3-year average ROE: 40% ・Appointment of Independent Outside Directors (at least 2) ・3-year cumulative operating profit: 40% ・Adoption or
strategies into investment analysis, decision-making, investment manager and consultant selection and appointment, monitoring, and evaluation. Pursue a dialogue with workers, impacted communities and other key
issue of political independence of the securities supervisor through the creation of a formal governing body (a board, council, or commission) whose members are given fixed terms of appointment. If the
private sector and lack guidance more generally on board appointment and other key shareholder functions. Shareholders may receive as little as seven days notice for the GMS (general meeting of shareholders
appointment. The above 3 factors should be considered together to attract qualified candidates to suit the company’s requirements. เพื่อใหสอดคลองกับหลักการกํากับดูแลกิจการที่ดีดังกลาว ขางตน และขอเสนอแนะ
for the purpose of establishing a REIT, or an amended trust instrument in case of issuing additional new units; (2) draft contract for appointment of a REIT manager in case of such offer for sale for
, provided that the applicant has obtained an opinion of the board of directors indicating that after a consideration in accordance with the principle in Section 89/7, the appointment of such person does not