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
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