Corporate Governance Report

TVD Holdings Public Company Limited recognizes the importance of good corporate governance as a key factor in enhancing the company's operational efficiency and achieving sustainable growth. This, in turn, will maximize benefits for all stakeholders, including employees, investors, shareholders, and other related parties.

Reports and Policies Under Corporate Governance

Scope of Authority, Duties, and Responsibilities of the Chief Executive Officer

Corporate Governance Policy

Risk Management Policy

Policy on the Development of Directors, Executives, and Employees

Whistleblowing Policy

Anti-Corruption Policy within the Organization

Information Technology Security Policy

Value Chain Management Policy

Business Continuity Management Policy

Dividend Payment Policy for the Company and Subsidiaries

Policy on Related Party and Connected Transactions

Investment Policy in Subsidiaries and Affiliates

Occupational Health, Safety, and Workplace Environment Policy

Scope of Authority, Duties, and Responsibilities of the Company Secretary

Business Code of Conduct

Communication and Disclosure Policy

Policy on the Use of Internal Company Information

Corporate Social and Environmental Responsibility Policy

Policy on Executive Succession Planning

Personal Data Protection Policy (PDPA)

Tax Compliance Policy

Investment Policy

Financial Statement Submission Policy

Policy on Conflict of Interest Prevention

Policy on Governance of Subsidiaries and Affiliates

Human Rights Policy

Company Corporate Documents

Company Regulations

Memorandum of Association

Gift Rejection Notification Letter

Company Certification Document

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