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

agenda item or resolution in the notice of the annual general meeting or extraordinary general meeting or circulars and/or the accompanying statement. 1.3 The board should facilitate shareholder

Assessment, an annex to this Rosc. dSi: department of special Investigations fAP: Federation of Accounting Professions fPO: Fiscal Policy office GdP: gross domestic Product GmS: general meeting of shareholders

GOVERNANCE TO A HIGHER LEVEL 2011 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official

2015 3 Note by the OECD Secretary-General G20 Finance Ministers and Central Bank Governors Meeting 4-5 September 2015, Ankara Good corporate governance is not an end in itself. It is a means to create

within twenty-one days from approval of the financial statements by the shareholders’ general meeting, but not later than 4 months from the end of that accounting year. Clause 42 Each securities clearing

of shareholder rights protection. Key projects included the Annual General Shareholders Meeting Assessment Program and the proposals for several amendments to the Securities and Exchange Act B.E. 2535

second consecutive year of the Annual General Shareholders Meeting Assessment Program. Most participating listed firms made significant progress toward a sound corporate governance practices in their

over investment management companies. The proposed revision also includes the ability for investment management companies to seek unitholders? resolution by holding a meeting for such purpose in addition

Securities and Exchange Commission (SEC), led by Secretary-General Pornanong Budsaratragoon along with executives, and the Thai Digital Asset Association, led by President Nares Laopannarai https