listed or authorized companies as permissible by virtue of the Stock Exchange of Thailand Act B.E. 2517 (1974). Such practice was prevalent at the time as the law governing public companies was stricter
least one tenth of the paid-up share capital. Consideration of a matter outside the meeting agenda is permissible if proposed by at least one third of the attending shareholders with the voting right
: increasing the scheme capital is permissible if the increase and the procedural steps are clearly specified in the scheme. Filing an application Methods in applying for approval of establishment of mutual
estate as REIT's assets are permissible under the following two cases: purchasing real estate and acquiring the ownership of the property (freehold); investing in leasehold contracts. The REIT will lease
listed companies set the record date at least five business days after the dissemination date of the shareholders' meeting resolutions. Q: Is it permissible to set the record date one day after the board
views that the service value is immaterial and does not affect the independence of the director. Q: Is it permissible for a listed company to pay more than 2 million baht for the services of the
and key executives serving or wishing to serve as a director in other companies. The policies should set out permissible appointments and the permissible number of companies in which they are allowed to
entrust a reliable person to handle the document keeping task on his or her behalf, but the legal liabilities remain with the company secretary. Q: Is it permissible for the chairperson to authorize a