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In the past year. The Board held a board meeting included: How many times in the past year. Directors attend board meetings much
.The company has a policy on the minimum number of quorum at the board will vote on the conference committee that The quorum of not less than two third of the total membership in whole or
.Board meetings are scheduled in advance every year?
Proportion of all directors to attend board meetings. Minimum percentage. 75th meeting of the year or not
Metals.

In the past year. The Committee provides the Board of Directors ' meetings as well as how many times
in the past year. The company's directors attend the Board much
The company has a policy regarding the minimum number of quorum at the point the Committee will vote in a Committee meeting that the Committee not less than two-thirds of the total membership?
.The Board has scheduled a meeting in advance, every year?
all directors have a proportion of the attendance Committee. At least 75 per cent of the annual ทัง้ Conference?
.The Committee receives documents in advance of the Committee meeting dates Board meeting at least 5 working days?
in recent years, non-executive directors have been meeting among themselves or not?
.

In the last year, the Board of Directors has established the meeting of the Board of Directors as well as a few times
in the last year, members of the Board of Directors of the Company to attend a meeting how much
Company policy regarding the number of meetings at minimum while the Board of Directors will vote on the meeting of the Board of Directors shall be a member of no less than 2 in 3 of the total number of members of the empty or not
The Board of Directors is scheduled to meet every year in advance or not
all Directors have participated in the meeting of the Board of Directors of at least 75 percent of the conference year scientifically or not
The Board of Directors has been documentation in advance of the Board of Directors meeting prior to the date of the meeting of the Board of Directors at least 5 days or not
in the last year, a non-executive director has a meeting between themselves or not
How do