interest of our members. Principle 3: Oversee asset managers to make informed investment decisions and engage in active ongoing monitoring of investee companies. Investment decisions should take into account
duties and responsibilities to the Board of Director on the following matters: - Review the financial reports (quarterly financial report and annual audited financial report) to oversee that the reports
Principles of Corporate Governance - G20 version G 20/O E C D P rin c ip le s o f C o rp o ra te G o ve rn a n c e G20/OECD Principles of Corporate Governance ENG_Corporate Governance Principles_Cover.indd 3 27-Aug-2015 6:43:10 PM G20/OECD Principles of Corporate Governance OECD Report to G20 Finance Ministers and Central Bank Governors September 2015 G20/OECD PRINCIPLES OF CORPORATE GOVERNANCE © OECD 2015 3 Note by the OECD Secretary-General G20 Finance Ministers and Central Bank Governors Meet...
actions taken were as follows: Board of Directors Risk Management and Control Units Enterprise Risk Management Division Approve risk appetite and all risk management policies and guidelines Oversee
- TECHNOLOGY GROUP Approve risk appetite and all risk management policies and guidelines. Oversee overall risk management of the Financial Conglomerate to ensure its effectiveness. Ensure effectiveness of
working capital and reduce the interest payment and rate of interest lower than the average rate of unsecured loan from financial institution as at the date of transaction that as 4.00% (MMR ) and the
which is an unsecured short-term loan that granted to GSTEL according to the resolution of Company’s Board of Directors Meeting No. 3/2017 on March 16, 2017 for the amount not exceeding Baht 94 million
an unsecured short-term loan for the amount not exceeding Baht 94 million for a period of not more than 6 months from the first draw down date with the interest rate at 12.5% per annum to be used as
effective analysis, assessment, evaluation and monitoring of the risk management. Credit Risk Management Sub-committee and Corporate Governance Committee oversee project financing requests that could have
-currency-denominated senior unsecured debentures in March 2018. Non-interest income rose by Baht 2.2 billion or 19.1 percent, due largely to higher gains on tradings and foreign exchange transactions, gains