company, the resolutions of the board of directors and the resolutions of the shareholders’ meeting. SECTION 89/8 In performing duty with responsibility and due care, a director and an executive shall act
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties
best interest for shareholders. To be qualified as a director of a public company, a person shall have qualifications as specified in the Public Company Limited Act B.E. 2535 (1992) and perform duties
an appropriate person as the chairman and ensure that the board composition serves the best interest of the company, enabling the board to make its decisions as a result of exercising independent
grounds to suspect that the directors, executives, and major shareholders having other interest which may be in conflict with the best interest of the business or having benefits transferred from the
Duties Performing the duties with accountability, using knowledge, competency, experience, prudence and care in carrying out the tasks professionally; Upholding professional code of ethics; Preparing
Duties Performing the duties with accountability, using knowledge, competency, experience, prudence and care in carrying out the tasks professionally; Upholding professional code of ethics; Preparing
having other interest which may be in conflict with the best interest of the business or having benefits transferred from the business. 7. Not being in default om principal or interests of any debt
disguise or making up non-existing facts. 6. No grounds to suspect that the directors, executives, and major shareholders having other interest which may be in conflict with the best interest of the business
, executives, and major shareholders having other interest which may be in conflict with the best interest of the business or having benefits transferred from the business. 8. No record of breaches of