(International) Corporate Governance Code 2017 Concept CG Code Practice Notes SET Ministry of Commerce Other related entities Company Profile Assessment National level Listed company level Archive CG CSR
objective in undertaking fund management business for short and long term. Objective should be set for the short-term plan and criteria/factor for evaluation of the accomplishment of the plan should be
strategic plan, policy and objective in undertaking fund management business for short and long term. Objective should be set for the short-term plan and criteria/factor for evaluation of the accomplishment
No. ECF2 035/2562 23 September 2562 Subject Notification on the resolutions of the Board of Directors’ Meeting approving the purchase of the ordinary shares in KPN Academy Company Limited, the increase of registered capital, the issuance and the allocation of the newly-issued shares to specific persons (Private Placement) and the convening of the Extraordinary General Meeting of Shareholders No. 1/2019 (2nd additional) To Director and Manager The Stock Exchange of Thailand Enclosure 1. Informati...
Commission SorChor. 24/2555 Approval of Appraisal Company and Lead Appraiser Contributing [Asset Evaluation] for Capital Market Transaction (Codified) (6744) 06/11/2012 16/12/2012 Notification of the Office
area of 182-3-90 rai, value according to the appraisal value by Altima Appraisal Company Limited, which is an asset appraisal company approved by the SEC Office of Baht 415.45 million, guaranteeing such
producing machine (Used for producing plastic sack). The details are as follows: No. Machine Amount Book value * (Baht) Appraisal value ** (Baht) 1 plastic fabric producing machine 1 10,718114.32 7,870,000 2
sell plastic fabric producing machine (Used for producing plastic sack). The details are as follows: No. Machine Amount Book value * (Baht) Appraisal value ** (Baht) 1 plastic fabric producing machine 1
, Ladkrabang (Sansaeb) District, Bangkok Lease Term: 30 years starting from October 1, 2014 to August 31, 2044 Leasehold Appraiser: N&A Appraisal Company Limited Appraisal Date: October 2, 2017 Appraisal Method
Reduction Program* or other internationally recognized verified carbon standard programs; (2) The revenue shall mainly come from selling carbon credits; (3) The appraisal of invested assets shall be