G4 SUSTAINABILITY REPORTING GUIDELINES FRC Investor Listing Standards Proposal: Recommendations for Stock Exchange Requirements on Corporate Sustainability Reporting CERES Gatekeepers Subject
date Before the meeting Q: In case that a shareholder or shareholders who holds an aggregate amount of at least 5 percent of the voting shares submits a written proposal to request an item be added to
GUIDELINES FRC Investor Listing Standards Proposal: Recommendations for Stock Exchange CERES ผู้ประกอบวิชาชีพ/ Gatekeepe r เรื่อง หน่วยงาน Corporate Secretaries เลขานุการบริษัท CSIA แนวปฏิบัติการ
-board/ IFRS G4 SUSTAINABILITY REPORTING GUIDELINES FRC Investor Listing Standards Proposal: Recommendations for Stock Exchange CERES ผู้ประกอบวิชาชีพ/ Gatekeepe r เรื่อง หน่วยงาน Corporate
/executive of the company. Q: What are specific duties of directors according to the SEA? A: The SEA does not stipulate any specific duties for directors but provides a safe harbor for directors and
company's information faster and consequently having more time to carefully consider such information before making decisions that truly meet their demands. Moreover, the proposal for the use of an e-delivery
take action on the matter without board of director's decision as some matters require quick response to support business operations or review proposal of the management. Executive director, therefore
retention, these are stored in safe places in the SEC Office, i.e., central cabinets with locks. Document access is set by authorization and records of users are kept, etc. Complete documents are stored in