the agenda of the shareholders' meeting but the company does not comply even though the shareholders holding more than one third of the total shares sold have voted for the proposal, can such proposed
invested securities on a regular schedule. Such incidents are beyond the control of the mutual fund management company and the mutual fund supervisor is informed and acknowledged about the situation. (5) The
performing its duties. Guidelines 3.9.1 The board’s meeting schedule and agenda should be set in advance and each director should receive sufficient notice to ensure attendance. 3.9.2 The number of board
Education MBA (Banking And Finance), North Texas State University,USA Bachelor of Science, Chulalongkorn University Current Positions Chairman, PTT Exploration and Production PCL Commissioner
decision-making. 6.3.3 The board should set requirements for all directors to report conflicts of interest in relation to any meeting agenda item at least before consideration of the matter at the meeting
percent of the total voting rights to propose that the board of directors include a matter in the agenda of the shareholder meeting. The board of directors must do so within a specified period of time for
special meeting to be convened as appropriate or as specified by laws. A Right in proposing an additional agenda for shareholder meeting and withdrawal of a meeting resolution A Right in selecting, removing