transactions. The board should adopt an ethics and conflicts of interest policy consistent with applicable law and standards (including fiduciary duties), and establish clear guidelines and procedures for
2: Guidelines and Explanations 3.1 The CG Code Principles Principle 1: Establish clear leadership role and responsibilities of the board Principle 2: Define objectives that promote
2: Guidelines and Explanations 3.1 The CG Code Principles Principle 1: Establish clear leadership role and responsibilities of the board Principle 2: Define objectives that promote
2017 > CG Code > Principle 1 Establish Clear Leadership Role and Responsibilities of the Board CG Thailand Overview CG and sustainable business development SEC Roles Related organizations
Governance Code 2017 Detail Content CG Code Part 1 Principles and Sub-Principles Principle 1 Establish Clear Leadership Role and Responsibilities of the Boar d Principle 2 Define Objectives that Promote
Governance Code 2017 Detail Content CG Code Part 1 Principles and Sub-Principles Principle 1 Establish Clear Leadership Role and Responsibilities of the Boar d Principle 2 Define Objectives that Promote
consider whether such employee would be able to perform duties to the best of his/her ability. Q: Can a listed company appoint more than one person as company secretary? A: Yes, but each must be appointed
without own interest, whether directly or indirectly. In hiring any adviser to give advice to the board of directors under the duty of care, the board should consider (a) knowledge and ability of the
consider whether such employee would be able to perform duties to the best of his/her ability. Q: Can a listed company appoint more than one person as company secretary? A: Yes, but each must be appointed
scheduled and conducted properly, with transparency and efficiency, and ensure inclusive and equitable treatment of all shareholders and their ability to exercise their rights. Principle 8.3 The