Board/CMSB/SEC Office before drafting the notification * 8. Draft the notification: Draft notifications shall be authorized by law; the contents shall be clear, practical and consistent with final
used to the benefit of the executives. The program must be administered by an intermediary, such as a securities company, to make it clear that an outside person who does not have access to internal
substantive matters. 1.3 Having obtained a clear resolution on approval for the capital increase and such resolution has been obtained for less than one year until the date of application. 1.4 In case of a
the mutual fund, the mutual fund management company shall comply with the rules to exercise the voting rights in the name of mutual fund as follows: 1. Provide clear guidelines for exercising of voting
the mutual fund, the mutual fund management company shall comply with the rules to exercise the voting rights in the name of mutual fund as follows: 1. Provide clear guidelines for exercising of voting
affected by dilution – the company must disclose clear and sufficient information in the notice calling shareholders' meeting and the shareholders are granted the right to vote or to veto. Securities holders
unpaid amount shall be carried forward and added in the calculation for the next dividend payment in the same accounting period. (3) Dividend payment shall be completed within 90 days from the end of the
unpaid amount shall be carried forward and added in the calculation for the next dividend payment in the same accounting period. (3) Dividend payment shall be completed within 90 days from the end of the
than 2 million Baht; Having clear, thorough and sufficient criteria and guidelines for asset appraisal, including operational system to ensure that it would be able to comply with standards and ethics
& Analysis (MD&A) Events and factors substantially affecting the operation or financial status of the company in the future (forward looking) Risk factors Important points What risk does the company have? If