ESG Issues AGM FAQ Capital market professionals/gatekeeper CSR Whistleblower Audit committee About us FAQ Detail Content AGM FAQ Before the meeting During the meeting After the meeting Record
company, the resolutions of the board of directors and the resolutions of the shareholders’ meeting. SECTION 89/8 In performing duty with responsibility and due care, a director and an executive shall act
the public, as the case may be Must comply with criteria for protection of shareholders (notice calling letter, resolution of the shareholders' meeting, right to veto) Definition of a market price can
conditions will be simple which only require the decision of the shareholders' meeting, without having to clearly state that the shares are allocated to directors, employee) Securities: Shares Convertible
. Rights in managing a company , such as: A Right in attending and voting in shareholders' meeting to express views or participate in designing directions of operations or any major changes of the
Fund > Management of Mutual Fund > Exercise of voting rights in a shareholders’ meeting Regulations SHARE : Detail Content Management of Mutual Fund 16. Exercise of voting rights in a shareholders
independent party to be the company’s external auditor, consider and recommend the auditor’s remuneration, and hold a meeting with the external auditor without the presence of management at least once a year
shareholder’s meeting, company’s website, information disclosed on the websites of the Stock Exchange of Thailand and the SEC, as well as other publicly disclosed informatio n. Assessment Results Annual