/executive of the company. Q: What are specific duties of directors according to the SEA? A: The SEA does not stipulate any specific duties for directors but provides a safe harbor for directors and
same investment units class are reasonably equally determined. (Classifying investment units by asset types is prohibited.) The classification of the investment units shall be based on the following
same investment units class are reasonably equally determined. (Classifying investment units by asset types is prohibited.) The classification of the investment units shall be based on the following
retention, these are stored in safe places in the SEC Office, i.e., central cabinets with locks. Document access is set by authorization and records of users are kept, etc. Complete documents are stored in
monitoring performance are determined”. (G20/OECD Principles of Corporate Governance, 2015, p.9) 3. The Corporate Governance Code The CG Code has two main parts: Part 1: Principles and Sub-Principles Part
monitoring performance are determined”. (G20/OECD Principles of Corporate Governance, 2015, p.9) 3. The Corporate Governance Code The CG Code has two main parts: Part 1: Principles and Sub-Principles Part
ภายใต้ความรู้ความสามารถและประสบการณ์ของตน ตนได้ทำหน้าที่ดังกล่าวแล้ว ก็จะช่วยคุ้มครองกรรมการอิสระรายนั้นได้ Q: เพื่อเป็น safe harbor ให้กับกรรมการและผู้บริหาร บริษัทจำเป็นต้องจัดให้มีการจดบันทึก
: Fairness of pricing and other consideration determined by comparing various types of calculation methods; Suitability of the conditions of transactions. Expressing views to the shareholders if they should
pricing of the RPT must be determined with reference to the market price; A clear contract and policy is made; Fair conditions for the transaction are set; There are other groups of shareholders that can
objectives of the company are set, and the means of attaining those objectives and monitoring performance are determined” . (จาก G20 / OECD Principles of Corporate Governance, 2015 หน้า 9 ) 3. CG