Corporate Governance Policy

During the course of business, the Board of Directors complied with the laws, regulations, its objectives and the shareholders’ resolutions, and adhered to the Principles of Good Corporate Governance of Listed Companies according to the Stock Exchange of Thailand’s principles and the Corporate Governance Code for Listed Companies 2017 according to the Securities and Exchange Commission (SEC)’s principles. The Company has adopted the Corporate Governance Code to be a guideline for the Company’s operations to achieve operational efficiency and transparency to investors, leading to outsiders’ trust in the Company’s operation.

Document

Corporate Documents

Document

  • Memorandum of Association of the company

Charters

The Board of Directors’ structure consists of the Board of Directors and 5 sub-committees: the Board of Directors, Executive Committee, the Audit Committee, the Risk Policy Committee, the Nomination and Remuneration Committee, and the Corporate Governance and Sustainability Committee; with authorities, duties and responsibilities

Document

  • Charter of the Board of Directors
  • Charter of the Executive Committee
  • Charter of the Audit Committee
  • Charter of the Risk Policy Committee
  • Charter of the Nomination and Remuneration Committee
  • Charter of the Corporate Governance and Sustainability Committee

Policies

Document

  • Code of Conduct
  • Communication and Information Disclosure Policy
  • Whistleblowing Policy
  • Policy on Investment and Supervision and Governance of Subsidiaries and Associates
  • Policy on Acquisition or Lease of Land for Business Operation from Connected Person
  • Scope of Company Secretary’s Duties and Responsibilities
  • Divided Payment Policies of the Company and the Subsidiaries
  • Business Ethics
  • Policy to Prevent Misuse of Insider Information
  • Personnel Development Policy