The Company is committed to achieving high standards of corporate governance
put in place self-regulatory controls to protect shareholders’ interest and ensure long-term
shareholder value. The Board of Directors has implemented best practices incorporate governance
based on the Code of Business Conduct.
The Company has also fully complied with the principles of good corporate
and best practices recommended by the Stock Exchange of Thailand (SET) as follows:
RIGHTS OF SHAREHOLDERS
The Company recognizes the importance of protecting the rights of shareholders’ and
promotes the exercising of these rights accurately and completely both Thai and
English via Company website www.kwiasia.com and the SET website www.set.or.th.
Shareholders can be confident that such rights are protected and treated with
respects. The basic legal rights of shareholders include the right to buy, sell or
transfer shares, receive dividends, obtain relevant and adequate information in a
timely and regular basis, participate in shareholder meetings and express opinion or
suggestion, propose the meeting agenda, vote for the appointment or removal of
Directors and Auditors, determine their remuneration as well as partaking in
decisions that could have material impact on the Company such as acquisitions and
mergers, liquidations of subsidiary companies, dividend payment, amendment to the
Memorandum and the Articles of Association or by-laws, capital increase or decrease.
Besides these basic rights, the Company has also implemented best practices to
promote and facilitate exercising of rights for shareholders. The Company appointed
the Thailand Securities Depository Co., Ltd. (TSD) as the Securities Registrar and
to facilitate its shareholders in matters relating to the Company’s share and
The Company recognizes the importance of accurate, complete and transparent
disclosure to its shareholders with regards to financial results and other relevant
information through the SET and the Company’s website in both Thai and English
to ensure that shareholders have access to information in a timely manner.
The Company holds its Annual General Meeting once a year within four months after the end of its accounting period, in addition, the Company shall hold the Extraordinary General Meeting of the Shareholders in case that significant matter occurs during the year and requires resolution from the Shareholders’ Meeting. Date, time, and venue for the meetings shall be convenient and easily accessible for shareholders. The Company shall not arrange meetings on holiday or commercial bank holiday and non-business days.
The Company published an announcement to invite minor shareholders to propose an agenda which should be considered in the Annual General Meeting of Shareholders in advance via the information system of the Stock Exchange of Thailand and the website of the Company and www.kwiasia.com in IR webpage for the Annual General Meeting of Shareholders.