should encourage management to ensure that the company’s operations reflect the company-wide implementation of high ethical, environmental and social standards and ensure that appropriate company-wide
operation of the company. Guidelines 2.1.1 The board should ensure that the company has clearly defined objectives that support the company’s business model. The board should ensure company-wide
Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries Chairman of the Board of Directors, V Group Honda Cars Company Limited and its subsidiaries Experiences
Directors Association Advance Audit Committee Program ( AACP 26 / 2017 ) , Thai Institute of Directors Association Professor Wisit Wisitsora-at Mr. Lavaron Sangsnit Mr. Vuttikrai Leewiraphan Mr. Sethaput
หลักสูตร Financial Institutions Governance Program ( FGP 3 / 2011 ) สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย หลักสูตร Advance Audit Committee Program ( AACP 26 / 2017 ) สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย
Criteria for protection of shareholders a. Notice of calling the Shareholders' Meeting Be delivered 14 days in advance of the meeting Contains sufficient information, at least on the following matter
rate of the last 1year period from the day the company wishes to raise the rates: (1) Higher than the ceiling rate for < 5%, the company shall notify the unitholders at least 60 days in advance of the