Corporate Governance
The Company has established a written corporate governance policy.Which the Board of Directors’ meeting acknowledged and understand the principles of good corporate governance revised version 2017
which the Securities and Exchange Commission Issued since March 2017. The Board of Directors therefore considered and reviewed Principles of corporate governance and has improved the corporate governance policy,
Corporate Governance Policy
Transparency and effective management shall be enhanced in order to build up the confidence and the assurance of the shareholders, investors and all stakeholders. With this in mind, the Board of Directors has established a corporate governance policy, as prescribed in the principles of good corporate governance according to the SET.The Company’s practices of the good corporate governance.
Results of the corporate governance evaluation
In 2022, the Company was given a “Excellent” ranking (five-star) by an assessment for the Corporate Governance Report of Thai Listed Companies 2022
from a total of 750 companies. The assessment by the Corporate Governance Report of Thai Listed Companies 2022 organized by the Stock Exchange of Thailand (SET), the Securities and Exchange Commission (SEC), and the Thai Institute of Directors.
The Company has established a written corporate governance policy. Which the Board of Directors’ meeting acknowledged and understand the principles of good corporate governance revised version 2017
Code of Conduct
The Company Limited has established the Code of Conduct to guide the Board of Directors, the management and employees to perform their respective duties and responsibilities under the principles of honesty, fairness and integrity. The Code of Conduct applies conducts towards the Company, all stakeholders, public and civil society.
Other Policies
Corporate Documents
Charters
The company places its focus on the anti-corruption policy, as well as promotes and encourages all levels of its staff to be aware and fight against corruption in all forms.
The Board of Directors sets policies to prevent and combat corruption and bribery
Anti-Corruption Policy
The company is in the process of joining as a member of Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC) under the Thai Institute of Directors Association (Thai IOD).
Whistleblowing Policy
The Company is committed to operating the business with honesty, transparency and good corporate governance. This includes anti-corruption in any form. In addition, the company expects directors, executives, employees to adhere to their duties and responsibilities.