หลักการกากับดูแลกิจการที่ดีฉบับนี้ ที่ผ่านมา เรามักคุ้นเคยกับหลักการกากับดูแลกิจการท่ีดี ในด้านโครงสร้างความสัมพันธ์และ แนวปฏิบัติเพื่อสร้างความโปร่งใส ความรับผิดชอบต่อหน้าที่ (accountability) ของคณะ
Effectiveness The chair is responsible for leadership of the board and ensuring its effectiveness. The chair should ensure a culture of openness and constructive debate that allows a range of views to be
President The Stock Exchange of Thailand The Board of Directors of Eason & Co Public Company Limited (“Company”) meeting No. 5/2020 dated on August 14, 2020 passed the resolution to extend financial
interest. Transparent and well- functioning markets serve to discipline market participants and to promote accountability. B. The legal and regulatory requirements that affect corporate governance practices
20230 Tel: 038-345-950, Fax: 038-345-693 GJS Quality Steel by Quality People No. GJS/ELCID-25/2560 September 25, 2017 Subject: Reports on Connected Transaction (the extend period for granted financial
The Stock Exchange of Thailand The Board of Director of Eason & Co Public Company Limited (“Company”) meeting No. 3/2020 dated on May 13, 2020 passed the resolution to extend financial assistance period
indicating a lack of professional ethics or standards in performing as financial advisor or advisor in any other fields which requires similar skill, knowledge and accountability of financial advisor, or
to deliver accountability to stakeholders. The SEC recognizes the importance of disclosure and transparency concerning its operations and decision- making processes to duly inform the public. Effective
ซอย 54 แขวงแสมด ำ เขตบำงขุนเทยีน กรุงเทพฯ 10150 41/1 Rama 2 Soi 54 Rd., Samae-Dam, Bang Khun Thian, Bangkok 10150 Tel. 02-897-8888, 02-897-8800 Fax. 02-897-8890 1. * The company required to extend the
, comprising of representatives of all the three JV partners, have decided to extend the project approval through 2020 to optimize project construction efficiency in order to build a competitive PTA-PET asset at