Representative of Private Fund Provident Funds Management Companies / Custodians / NAV Verifier / Auditors / Fund Administrators Derivatives Funds Derivatives Fund Managers Marketing Representative of
. Therefore, it is required that audit committee be independent director and shall not have interests either directly or indirectly in the company's transaction and shall not be representative of major
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ESG Issues AGM FAQ Capital market professionals/gatekeeper CSR Whistleblower Audit committee About us FAQ Detail Content AGM FAQ Before the meeting During the meeting After the meeting Record
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does not affect the performance of duties and the giving of independent opinions, and that the following information has also been disclosed in the notice calling the shareholders' meeting. Not being a
representative organization that acts as a shareholder of all Thai listed companies on the Stock Exchange of Thailand. TIA has been carrying out the “Quality Assurance Program for the Annual General Shareholders
company, the resolutions of the board of directors and the resolutions of the shareholders’ meeting. SECTION 89/8 In performing duty with responsibility and due care, a director and an executive shall act
transfer restriction, features of bonds, draft terms and conditions and a bondholders' representative appointment agreement (in case of secured bonds/ bonds with a bondholders' representative). - Can be