. ** It should be noted that as Section 96 of the Securities and Exchange Act specifies a minimum paid-up capital of 100 million baht for security company operating securities business in the category of
application. This should be: 1. recorded as a board resolution, reflecting that the board has, on an informed basis, annually reviewed the application of of the CG Code’s Principles and Sub-Principles
application. This should be: 1. recorded as a board resolution, reflecting that the board has, on an informed basis, annually reviewed the application of of the CG Code’s Principles and Sub-Principles
executive be recorded? A: Meeting minutes can be a reference to directors' opinions. Therefore, directors should ensure that significant issues raised in the meeting are completely recorded, particularly in
. Information on significant inquiries and opinions should be recorded for future reference as well. Record date Q: what is the difference between the record date and the closing date of the register? A: The
the meeting. 8.2.8 There should not be any bundling of several items into the same resolution. For example, the appointment of each director should be voted on and recorded as separate resolution