.................................................... 19 Disclosure and Transparency ..................................... 23 Board Practices and Company Oversight ................. 27 Findings Of The DCA
of influencing the composition of the board, amendments to the company's organic documents, approval of extraordinary transactions, and other basic issues as specified in company law and internal
company to appoint an independent party of scrutineers/ inspectors to count and/or validate votes at the 64 Section 1 Rights of shareholders annual general meeting or extraordinary general meeting. This
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debate within the board of directors, and ongoing engagement and dialogue with shareholders) makes the company more attractive to investors and lenders. In a region where corporate governance risk remains
Extraordinary General Meeting of the Shareholders No. 1/2018 (Revise 3) To : President, The Stock Exchange of Thailand Attachment : 1. Capital Increase Report Form (F 53-4) 2. Information Memorandum in relation
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ELECTRIC PUBLIC COMPANY LIMITED KANG YONG ELECTRIC PUBLIC COMPANY LIMITED | Q1/2011 http://market.sec.or.th/public/idisc/en/FinancialReport/FS-0000000024 Financial Statement - KYE : KANG YONG ELECTRIC PUBLIC
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