million, causing from consulting fee for accounting, legal, roadshow and press conferences to investors approximately THB 8.52 million, allowance for impairment loss on hotel assets of THB 11.56 million

alternatives available. 13.4 The company provides the board of directors with the invitations to the board of directors’ meetings and documentation for the meetings which contain necessary and sufficient

, 6.5 an opinion on the transactions that may lead to conflicts of interests, 6.6 the number of the audit committee meetings, and the attendance of such meetings by each committee member, 6.7 an opinion

decisions and actions. 3.2.7  The board should disclose the roles and responsibilities of the board and the committees, the number of meetings and the number of directors participating in meetings in the

shareholders, and key executives of the company   (11) invitation letters to the shareholders’ ordinary and extraordinary meetings   (12) the company’s regulations, and memorandum and articles of association

Reporting and audit 16 8.0 General meetings 19 9.0 Shareholder rights 20 Section B: Institutional Investors 10.0 Responsibilities 22 11.0 Leadership and independence 23 12.0 Capacity 24 13.0 Conflicts of

the company 3) obtain relevant and adequate information on the company in a timely manner and on a regular basis 4) participate and vote in shareholder meetings to elect or remove members of the board

the May and August 2015 meetings of the G20 Investment and Infrastructure Working Group. The OECD Council adopted the Principles on 8 July 2015. The Principles are now submitted to the G20 Finance

circumstances that may make debt repayment impossible (if any); Information on any receipt of other assets as a debt repayment (if any); Information on casting of votes in shareholder meetings; Information on

yes, describe how the firm communicates its policies and procedures to personnel. a) informal dialogue b) training seminars c) meetings d) mission statements e) newsletters f) memorandums g) routine e