2020 Signatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 27. Guardian Capital Asset Management Company Limited 9 Mar 2023 Signatory Declaration
2020 Signatory Declaration (Thai version only) Policy (Thai version only) Report (Thai version only) 27. Guardian Capital Asset Management Company Limited 9 Mar 2023 Signatory Declaration
inappropriate transactions with related parties. Principle 6.4 The board should establish a clear anti-corruption policy and practices (including communication and staff training), and strive to extend its anti
and responsibilities effectively. Principle 3.6 The board should ensure that the company’s governance framework and policies extend to and are accepted by subsidiaries and other businesses in which it
to serve as audit committee without having to take a one year break or the board of directors may extend a break to more than a year. Q: Why audit committee cannot be executive director as the matter
than 75 percent of all board meetings in any whole financial reporting year. Principle 3.6 The board should ensure that the company’s governance framework and policies extend to and are accepted by
extend its anti-corruption efforts to stakeholders. Guidelines 6.4.1 The board should ensure company-wide awareness and implementation of the company’s anti- corruption policy and practices, and