securities Duration of securities is not more than five years Notice calling shareholders' meeting Delivered at least 14 days in advance Contain at least the following information: explanation on the
should be systematically set in advance. 3.7.2 The annual assessment of the performance of the board and committees as a whole and on an individual director level should be based on self-evaluation, or
the diversity of biology, waste management, and greenhouse gas emissions. (6) Fair competition by promoting ethical business conduct and not using anti-competitive practices to gain or protect a market
Governance Code (I Code) The SEC's objective in the investment management is to gain the best returns in the long term with appropriate level of risks. To achieve such a goal, the SEC believes that
, Chairman of the Executive Committee and Chairman of the Risk Management Committee, Krungthai Bank PCL Board Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries
, Chairman of the Executive Committee and Chairman of the Risk Management Committee, Krungthai Bank PCL Board Director and Chairman of the Audit Committee, Advance Info Service PCL and its subsidiaries
Directors Association Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors Association Advance Audit Committee Program ( AACP 26 / 2017 ) , Thai Institute of Directors
Directors Association Financial Institutions Governance Program (FGP 3/2011), Thai Institute of Directors Association Advance Audit Committee Program ( AACP 26 / 2017 ) , Thai Institute of Directors
/2006) สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย หลักสูตร Financial Institutions Governance Program ( FGP 3 / 2011 ) สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย หลักสูตร Advance Audit Committee Program ( AACP 26
/2006) สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย หลักสูตร Financial Institutions Governance Program ( FGP 3 / 2011 ) สมาคมส่งเสริมสถาบันกรรมการบริษัทไทย หลักสูตร Advance Audit Committee Program ( AACP 26