cumulative term of nine years from the first day of service. Upon completing nine years, an independent director may continue to serve on the board, subject to the board’s rigorous review of his/her continued
required by law and equivalent to industries and international standards. This is to ensure that the governance standards of the SEC are rigorous, not lower than the international standards, and not lower
same investment units class are reasonably equally determined. (Classifying investment units by asset types is prohibited.) The classification of the investment units shall be based on the following
same investment units class are reasonably equally determined. (Classifying investment units by asset types is prohibited.) The classification of the investment units shall be based on the following
monitoring performance are determined”. (G20/OECD Principles of Corporate Governance, 2015, p.9) 3. The Corporate Governance Code The CG Code has two main parts: Part 1: Principles and Sub-Principles Part
monitoring performance are determined”. (G20/OECD Principles of Corporate Governance, 2015, p.9) 3. The Corporate Governance Code The CG Code has two main parts: Part 1: Principles and Sub-Principles Part
: Fairness of pricing and other consideration determined by comparing various types of calculation methods; Suitability of the conditions of transactions. Expressing views to the shareholders if they should
pricing of the RPT must be determined with reference to the market price; A clear contract and policy is made; Fair conditions for the transaction are set; There are other groups of shareholders that can
objectives of the company are set, and the means of attaining those objectives and monitoring performance are determined” . (จาก G20 / OECD Principles of Corporate Governance, 2015 หน้า 9 ) 3. CG
: Fairness of pricing and other consideration determined by comparing various types of calculation methods; Suitability of the conditions of transactions. Expressing views to the shareholders if they should