Policies and Corporate Documents

Corporate Governance

The Company recognizes the importance of good corporate governance, and thus adopts the “Good Corporate Governance” set by SEC, Thailand and SET, has implemented such “Good Corporate Governance” to guide the Company’s operations in order to enable effective and transparent management, ensuring trust and confidence among shareholders, investors, stakeholders, and all related parties.

Corporate Governance

Policies and Corporate Documents

Corporate Governance Policy

Corporate Governance Policy

Guidelines for corporate governance principles into practice

Remuneration of the Board of Directors and CEO

Code of Conduct

Corporate Culture

Business Code of Conduct

Ethic of directors, executives and employees

Charters

Charter of the Board of Director

Charter of the Audit Committee

Charter of the Risk Management Committee

Charter of the Corporate Governance and Sustainability Committee

Charter of the Nomination and Remuneration Committee

Other Policies

Corporate Social Responsibilities (CSR)

Tax Policy

Corporate Documents

Article of Association

Objectives

Memorandum of Association