Corporate Governance Policy

Corporate Governance Policy

The Company recognizes the significance of good management complete with transparency and permitted verification to create credibility and trust from all related parties. The Company has adopted good Corporate Governance (CG) 2006 set by The Stock Exchange of Thailand as a template so as to create effective management systems and enhance competitiveness which will lead to sustainable growth. Moreover, the Board also believes that adhering to business ethics and good CG practices will create long-term value and has aimed to manage the Company in compliance with good CG practices, comprising of 5 principles. In 2019, the Company has complied

Code of Conduct
Company Code of Conduct Download
Whistle-blowing Policy
Whistle-blowing Policy Download
Policy on Supervisory of Subsidiaries and Associate Companies
Policy on Supervisory of Subsidiaries and Associate Companies Download
Anti- Money Laundering and Combating the Financing of Terrorism: AML/CFT
Anti- Money Laundering and Combating the Financing of Terrorism: AML/CFT Download
Internal Control and Risk Management
Internal Control and Risk Management Download
Investment Policy
Investment Policy Download
Anti-corruption
Anti-corruption Policy Download
Responsibilities of the Board
Charter of the Board of Directors Download
Charter of the Audit Committee Download
Charter of the Corporate Governance Committee Download
Charter of the Executive Committee Download
Charter of the Internal Audit Download
Charter of the Nomination and Remuneration Committee Download
Charter of the Risk Management Committee Download
Charter of CEO Download
Charter of CFO Download
Charter of CS Download

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