independent from each other and do not have common interests. No one is authorized to approve transactions which are not standard transactions with an amount which is too high in comparison to the company's
all directors, executives, employees and staff. The board should ensure adequate mechanisms are in place for monitoring, reviewing and reporting compliance with the company’s policies and guidelines
management. 5.4.3 The board should ensure that IT security policies and procedures are in place. Explanation A company’s governance of enterprise IT should cover: (1) Compliance with relevant law and
practices are relatively infrequent considering the overall normal transactions in the capital market; however, damage incurred from a few cases could tarnish the confidence of investors and stakeholders on a
practices are relatively infrequent considering the overall normal transactions in the capital market; however, damage incurred from a few cases could tarnish the confidence of investors and stakeholders on a
specified in the relevant Notifications of Capital Market Supervisory Board. Independent directors are an important part of the oversight to promote good corporate governance and protect company’s and
), or in any such courses organized by the agencies related to the capital market such as the TSI of the Stock Exchange of Thailand, the Thai Institute of Directors and the Thai Listed Company Association
accordance with foreign laws, is eligible to perform audit and certify financial statements of a foreign entity whose securities are publicly traded in the main board of a foreign stock exchange, and have
Stock Exchange of Thailand (SET) is a secondary market with special characteristics because it was established as a juristic person by law in 1975 prior to the establishment of the SEC. The objective of
shareholders? Disclosed information Last period transactions: Names of related party and their relations The type and amount of transaction Whether it is a market price or a fair price Whether the conditions are