Page 67 - TICON Industrial Connection Public Company Limited : : Annual Report 2014 EN
P. 67
Management Statement of Directors Certification of the
Shareholding Corporate Internal Control and Connected Discussion Responsibilities Concerning Financial Accuracy of Auditors
Key Risks Structure Management Governance Risk Management Transactions and Analysis the Companys Financial Report Statements Remuneration
Name Position E-mail Address
Suite 1308, 13/1th Floor, Sathorn City
Tower, 175 South Sathorn Road,
Mr. Samart Rusmeerojwong Chief Investor Relation samart.r@ticon.co.th Bangkok 10120
Tel. (662) 679-6565
Fax. (662) 287-3153
In addition to the regular meetings at TICON s offices and site visit requested by
investors/analysts, as well as analyst meetings and Press Conference, the Company also
participated in Opportunity Day arranged by the Stock Exchange of Thailand each quarter, as
well as local/international roadshows arranged by securities companies. The activities help
investors not only to understand more on TICON but also enhance relationship with
Management.
In 2014, TICON had activities for abroad, institutions and individual investors and securities
analysts as follows:
Activities Number of attendance
Opportunity Day 4
Company visit 38
Analyst meetings and Press Conference 3
Local roadshows 5
International roadshows 9
12. MONITORING OF INSIDER TRADING
The Company has put in place a policy and measures relating to inside information as follows:
Directors and management have been notified of their responsibilities to report TICON
shareholding, according to the Section 59 of the Securities and Exchange Act B.E. 2535
as well as the relevant penal provisions.
Management has been notified to refrain from trading of TICON shares during periods
when they are in possession of material information not yet disclosed to the public, which
might affect the share price. The Company has also notified Management not to disclose
such information to outsiders. Management is aware of the penalties regarding misuse of
such information.
Information which might leak out to the public will be clarified via the SET, so as to create
fairness among shareholders and investors.
67
Annual Report 2014
Shareholding Corporate Internal Control and Connected Discussion Responsibilities Concerning Financial Accuracy of Auditors
Key Risks Structure Management Governance Risk Management Transactions and Analysis the Companys Financial Report Statements Remuneration
Name Position E-mail Address
Suite 1308, 13/1th Floor, Sathorn City
Tower, 175 South Sathorn Road,
Mr. Samart Rusmeerojwong Chief Investor Relation samart.r@ticon.co.th Bangkok 10120
Tel. (662) 679-6565
Fax. (662) 287-3153
In addition to the regular meetings at TICON s offices and site visit requested by
investors/analysts, as well as analyst meetings and Press Conference, the Company also
participated in Opportunity Day arranged by the Stock Exchange of Thailand each quarter, as
well as local/international roadshows arranged by securities companies. The activities help
investors not only to understand more on TICON but also enhance relationship with
Management.
In 2014, TICON had activities for abroad, institutions and individual investors and securities
analysts as follows:
Activities Number of attendance
Opportunity Day 4
Company visit 38
Analyst meetings and Press Conference 3
Local roadshows 5
International roadshows 9
12. MONITORING OF INSIDER TRADING
The Company has put in place a policy and measures relating to inside information as follows:
Directors and management have been notified of their responsibilities to report TICON
shareholding, according to the Section 59 of the Securities and Exchange Act B.E. 2535
as well as the relevant penal provisions.
Management has been notified to refrain from trading of TICON shares during periods
when they are in possession of material information not yet disclosed to the public, which
might affect the share price. The Company has also notified Management not to disclose
such information to outsiders. Management is aware of the penalties regarding misuse of
such information.
Information which might leak out to the public will be clarified via the SET, so as to create
fairness among shareholders and investors.
67
Annual Report 2014
