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
interests Conflict of interests Solutions Related party transactions The pricing of the RPT must be determined with reference to the market price; A clear contract and policy is made; Fair
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
considered.ย 3.3.4 If the board appoints any person as a consultant to the nomination committee, relevant information about that consultant should be disclosed in the annual report, including information
Securities and Exchange Act regarding reporting results of the sale of securities) or (C) the issuers are not complying to the conditions or obligations required for approval as disclosed in the filing
Securities and Exchange Act regarding reporting results of the sale of securities) or (C) the issuers are not complying to the conditions or obligations required for approval as disclosed in the filing
status of the company in the future (forward looking) Risk factors Important points What risk does the company have? If the risk occurs, how much it will affect invested capital? Disclosed information
contained in the registration statements, draft prospectus or any other information to be disclosed through the portal. Regulatory Summary Duties and qualifications Related Rules and Regulations The
Corporate Sustainability 3 . Disclosure and Transparency 4.Board Responsibilities The assessor uses publicly disclosed information such as annual report, annual registration statement (Form 56-1), notice of
Corporate Sustainability 3 . Disclosure and Transparency 4.Board Responsibilities The assessor uses publicly disclosed information such as annual report, annual registration statement (Form 56-1), notice of