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The Board of Directors places great importance on good corporate governance and has assigned the Corporate Governance Committee as the primary body responsible for formulating corporate governance policies, anti-corruption policies, and prohibitions against giving or receiving bribes. This also includes ethical and business conduct guidelines within the framework of applicable laws, regulations, rules, and directives issued by regulatory authorities.
The Board of Directors places great importance on good corporate governance and has assigned the Corporate Governance Committee as the primary body responsible for formulating corporate governance policies, anti-corruption policies, and prohibitions against giving or receiving bribes. This also includes ethical and business conduct guidelines within the framework of applicable laws, regulations, rules, and directives issued by regulatory authorities.
The committee is responsible for presenting these policies to the Board of Directors for approval and announcement as best practices for directors, executives, and employees at all levels. Additionally, it provides guidance and recommendations on good corporate governance practices to the Board of Directors and proposes ways to instill organizational values that reflect good corporate governance, ensuring they are practiced consistently until they become part of the corporate culture.
The committee is responsible for presenting these policies to the Board of Directors for approval and announcement as best practices for directors, executives, and employees at all levels. Additionally, it provides guidance and recommendations on good corporate governance practices to the Board of Directors and proposes ways to instill organizational values that reflect good corporate governance, ensuring they are practiced consistently until they become part of the corporate culture.
The company has established a Corporate Governance Policy since its inception and has continuously reviewed and revised the policy to align with the 2017 Principles of Good Corporate Governance for Listed Companies issued by the Securities and Exchange Commission (SEC). The latest revision, the 8th edition, ensures that the Board of Directors, executives, and employees can refer to it as a guideline in their operations.
Related Documents
Corporate Governance Policy
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Compliance with Good Corporate Governance Principles for Listed Companies (CG Code)
The company is committed to strictly adhering to good corporate governance principles, leading to various achievements in 2024 that bring pride to employees at all levels. These accomplishments include:
Corporate Governance Report of Thai Listed Companies (CGR) 2023
The company received an “Excellence” (Level 5) rating from the Thai Institute of Directors (IOD) for the 6th consecutive year.Membership in Thailand’s Private Sector Collective Action Coalition Against Corruption (CAC)
The company has maintained its CAC membership status, which is valid for three years, with the current certification expiring on December 31, 2023.ESG100 Recognition
The Thaipat Institute has continued to rank the company among the ESG100 companies, recognizing it as one of the top 100 listed companies excelling in Environmental, Social, and Governance (ESG) performance for five consecutive years (2023).Inclusion in the Thailand Sustainability Index (THSI)
The company’s securities have been assessed and selected by the Stock Exchange of Thailand (SET) for inclusion in the Thailand Sustainability Index (THSI) for the second consecutive year.
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