maturity date (puttable option). Interest rates shall be fixed and clearly specified. There shall be no clauses of paying interest rates varied according to other reference factors (as specified in clause 13
than two years. Applicant has to renew the approval if he/she wishes to and has to file application and supporting documents in advance before the end of approval period. 5
approval if he/she wishes to and has to file application and supporting documents in advance before the end of approval period. 5. Post-Approval Duties Complying with the
unclear, can the company disallow their meeting attendance? A: The company should clearly specify such condition and inform the shareholders in advance together with the meeting notice. During the meeting
Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
law and standards. Guidelines 1.3.1 In assessing whether directors and executives have performed their fiduciary duties with the required responsibility, due care and loyalty, reference should
Directors Association Advance Audit Committee Program ( AACP 26 / 2017 ) , Thai Institute of Directors Association Professor Wisit Wisitsora-at Mr. Lavaron Sangsnit Mr. Vuttikrai Leewiraphan Mr. Sethaput
Directors Association Advance Audit Committee Program ( AACP 26 / 2017 ) , Thai Institute of Directors Association Professor Wisit Wisitsora-at Mr. Lavaron Sangsnit Mr. Vuttikrai Leewiraphan Mr. Sethaput
advance for the shareholders to exercise their rights. 8.1.4 The board should ensure that the company arranges for the notice of the shareholders’ meeting and related papers to be sent to shareholders and