Академический Документы
Профессиональный Документы
Культура Документы
11.
11.1
(Good
Corporate Governance)
( Good Corporate Governance)
5
1 :
1.
( 56-1)
( 56-2)
2.
2.11 1
()
1.
2.
3.
4.
1
1.
14
2. (AGM
Checklist)
3.
2 :
1.
2.11 2
()
2.
1
3.
4.
5.
6.
7.
(Code of Conduct)
8.
...
59 . . 2535
...
2.11 3
()
3 :
1. :
2. :
3.
:
/
4. :
5. :
6. :
2.11 4
()
1. cs@eastern-groups.com
2. 0 2158 2000 0 2158 2000
3.
88
10240
4 :
. . .
5 :
2.11 5
()
(Code of Conduct)
(Code of Best Practices)
1.
1 3 3
10
5 5
3
1
1
1
2.
2.11 6
()
1
7
3.
1 3 1 3
4.
Directors Accreditation
Program (DAP) ( IOD)
5.
11.2
5
2.11 7
()
11.2.1
1/2558 23 2558
1/2558 6 2558
1.
2.
3.
4.
1
5.
6.
2.11 8
()
7.
8.
9.
10.
-
-
-
-
-
-
11.
12.
13.
14.
15.
2.11 9
()
(
)
/
16.
/
17.
-
-
(...)
18.
2.11 10
()
3 4
-
-
-
-
-
-
-
/
11.2.2
1/2558 23 2558
1/2558 6 2558
1.
2.11 11
()
2. ( i n t e r n a l c o n t r o l )
(internal audit)
3.
4.
1
5.
6.
7.
-
-
-
-
-
-
2.11 12
()
-
(charter)
-
8.
9.
11.2.3
1/2558 23 2558
1/2558 6 2558
1.
2.
2.11 13
()
3.
4.
5.
6.
7.
/
8.
9.
11.2.4
1/2558 23 2558
1/2558 6 2558
1.
2.
/
2.11 14
()
3.
/ /
4.
5.
1.
/
2.
3.
4.
/
(56-1)
5.
11.2.5
1/2558 23 2558
1/2558 6 2558
1.
2.11 15
()
2.
3.
4.
5.
6.
7.
8.
9.
10.
11.
12.
13.
(
)
2.11 16
()
/
11.2.6
1/2558 23 2558
1/2558 6 2558
1.
/
2.
3.
4.
5.
6.
7. /
8.
2.11 17
()
9.
10.
/
11. /
/
/
(
)
11.2.7
1/2559 19 2559
100 100 200 500
200
2 2 3
3
( ) - - 300
2 3 5
5 7 1
5
2.11 18
()
7
* 8/2558
2559 27.51
11.3
11.3.1
/
1.
2.
3.
4.
2.11 19
()
5.
6.
7.
8.
2.11 20
()
9.
11.3.2
11.4
1.
59
275
. . 2535
( )
246 298
. . 2535
(
)
2.
59 275
. . 2535
( )
3.
30
24
2.11 21
()
4.
( )
11.5
31 2558
2,910,000
31 2559
3,086,000
11.6
--
2.11 22