Microsoft Word - Best Practice - Nomination Committee-print.doc Director Nomination Best Practices Thai Institute of Directors Association สมาคมสงเสริมสถาบันกรรมการบริษัทไทย 10th Floor Lake Rajada
Introduction Board Committee and Audit Committee Establish Good Corporate Governance Lower Audit Report Timeliness Disclosure & Transparency Introduction – Cont. Board Committee and Audit Committee Disclosure
.......................................................................................................... Appellate Committee .......................................................................................................... Sub-committees
working groups of the TFAC to collaborate in the development of the Thai accounting profession. In 2020, the SEC met with the TFAC President and the TFAC Committee to discuss directions and future joint
Form to Report on Names of Members and Scope of Work of the Audit Committee The Board of Directors meeting No. 12/2017 of Nation Multimedia Group Public Company Limited held on December 28, 2017 resolved
Commerce (Honors), Thammasat University • Certified Public Accountant Mr. Natasek Devahastin Positions: • Subcommittee, the Accounting Standard Committee, the Federation of Accounting Professions of Thailand
. Prasan Chuaphanich Positions: • Chairman of the Board of Directors, Thai Institute of Directors (IOD) • Committee Member, The Private Sector Collective Action Coalition Against Corruption, Thai Institute
, including domestic and global economic policies. Relevant actions taken are as follows: Establishment of the Risk Oversight Committee to increase level of independence of risk governance structure and
: 1. Approved the appointment of the Audit Committee Members for the year ended February 28, 2018. The Audit Committee Members will consist of the following persons: (1) Mr. Noppun Muangkote (2) Mr. Dej
accuracy, nor be held liable for any loss or damages arising out of or in connection with its use. -Unofficial translation- Notification of the Ministry of Finance Re: Appointment of the Settlement Committee