Corporate Governance Policy

Corporate Governance

The Board of Directors realizes the importance of good corporate governance and conducts business ethically, respects rights, is responsible towards society, the environment and various stakeholders, and has an efficient, transparent and auditable management system which will help create trust and confidence among all parties involved. The Company has therefore adopted the 2017 Good Corporate Governance Guidelines for Listed Companies as set by the Stock Exchange of Thailand as guidelines to ensure that the Company’s business operations have a good management system and create competitiveness that will lead to sustainable growth.

Code of Conduct

Corporate Social Responsibility Policy

Anti-corruption Policy

Whistle-blowing Policy

Human Rights Policy

Anti- Money Laundering and Combating the Financing of Terrorism: AML/CFT

Privacy Policy

Insider Information Policy

Risk Management Policy

Succession Plan Policy

Dividend Policy

Acquisition and Disposal of Assets Policy

Related Party Transactions Policy

Investment and Management of Subsidiaries and Associates Policy

Corporate Sustainability Policy

Gifts and Entertainment Policy

Information Security Policy

Supplier Code of Conduct Policy

Internal Information Management Policy

Responsibilities of the Board

Charter of the Board of Directors

Charter of the Executive Committee

Charter of the Audit Committee

Charter of the Corporate Governance Committee

Charter of the Risk Management Committee

Charter of the Nomination and Remuneration Committee

Charter of the Internal Audit

Charter of CEO

Charter of CFO

Charter of CS