Committee, did not attend the meeting. Please be informed accordingly. Yours Sincerely, Demeter Corporation Public Company Limited - Sureeporn Udompolvanich - (Ms. Sureeporn Udompolvanich) Director and Chief
changes in the company. ACROnymS ASeAn: Association of southeast Asian nations BoT: Bank of thailand CeO: chief executive officer. this is used as a synonym for managing director. CG: corporate governance
ช่วยศึกษาและกลั่นกรองงานในด้าน ใดด้านหนึ่ง คณะกรรมการชุดย่อยท่ีคณะกรรมการต้ังข้ึน เพื่อทำาหน้าที่สรรหากรรมการและผู้บริหาร ระดับสูง ศัพท์ภษอังกฤษ Chief Executive Officer (CEO) Managing Director (MD
independent government agency responsible for carrying out the tasks under the direction and guidance of the Board under the leadership of the Secretary-General as the Chief Executive Officer (CEO). Day-to-day
our promotion of overseas investments, strengthened enforcement on insider trading, share manipulation, executive misconducts, accounting frauds, false documentation of securities issuance and offering
the SEC is entrusted to carry out the duties in line with the policy given by the SEC under the leadership of the Secretary-General as the Chief Executive Officer. “Develop and Supervise the Thai
at shareholder meetings, the procedures for approval of related party transactions and shareholder participation in decisions on executive remuneration. III) Institutional investors, stock markets and
.................................................................................................. 10 Board nomination and election ............................................................................................ 10 II. Executive Summary
................................................................................................... Members of the SEC Board ........................................................................................... Executive Officers
@sec.or.th website : www.sec.or.th SCE_Eng_p.1-16 10/29/04, 1:05 AM1 2 4 Message from the Chairman 6 Message from the Secretary-General 8 Board of the SEC 10 Executive Officers 14 Mission and Goals ● Key