company and in compliance with the regulations issued by the Capital Market Supervisory Board under this Act; 2. Repurchasing of shares or selling of the repurchased shares in the share repurchase project
company and in compliance with the regulations issued by the Capital Market Supervisory Board under this Act; 2. Repurchasing of shares or selling of the repurchased shares in the share repurchase project
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
some countries, e.g., Australia and the United Kingdom. The assessors are CG experts from each country. The Thai Institute of Directors (IOD) takes the role for Thailand. The Assessment is based on
some countries, e.g., Australia and the United Kingdom. The assessors are CG experts from each country. The Thai Institute of Directors (IOD) takes the role for Thailand. The Assessment is based on
business only with partners that were also committed to CSR. Increasingly, CSR concept and activities are becoming recognized and applied on a wider, international scale alongside the CSR promotion in the
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
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
business only with partners that were also committed to CSR. Increasingly, CSR concept and activities are becoming recognized and applied on a wider, international scale alongside the CSR promotion in the