Thai Treasury Stock การใช้คุกกี้ ก.ล.ต. ใช้คุกกี้จำเป็นเพื่อการทำงานของเว็บไซต์ และอาจใช้คุกกี้ชนิดจดจำข้อมูลซึ่งคุณสามารถเลือก
the company views that the approved resolution or principle is unfit for the company's current situation, e.g., a larger transaction size and a new type of transaction in response to business expansion
. Transactions on principal assets/with related persons Acquisition/disposal of principal assets Transaction size (X) in propotion to total asset value Execution of transactions small X < 10% at
likelihood of identified risks are assessed and prioritised, and that suitable risk mitigation strategies and plans are in place. br> 6.1.5 Considering the size and nature of the company, the board may
appointed by the board of directors or the shareholders' meeting. Being an independent director. Having duties in the same nature as specified in the Notification of the Stock Exchange of Thailand. At least
board structure, in terms of size, composition, and the proportion of independent directors so as to ensure its leadership role in achieving the company’s objectives. Principle 3.2 The board should select
plans. Principle 3 Strengthen Board Effectiveness Principle 3.1 The board should be responsible for determining and reviewing the board structure, in terms of size, composition, and the proportion of
Best Practices. 3. The Securities and Exchange Commission, 2004. Director’s Handbook. 4. The Securities and Exchange Commission, 2010. Audit Committee Handbook. 5. The Stock Exchange of Thailand, 2006
Best Practices. 3. The Securities and Exchange Commission, 2004. Director’s Handbook. 4. The Securities and Exchange Commission, 2010. Audit Committee Handbook. 5. The Stock Exchange of Thailand, 2006
size, structure, or their role in the investment chain) or otherwise, the Institutional Investor must disclose reasons and explain non-compliance or its alternative governance strategy on its website and