Corporate Governance Policy

To comply with the Code of Best Practices, the Company has determined policies concerning corporate governance to ensure transparency in all level of organization, from operational employees to the Board of Directors. The policies lay a crucial foundation to improve efficiency and effectiveness of business operation that will benefit the Company and shareholders in a long run. Therefore, the Company has completely complied with all 15 Code of Best Practices guideline provided by the Stock Exchange of Thailand.

Regulations concerning the usage of insider’s information

  1. The Company’s directors, managements, employees and staffs must preserve the Company’s secret and/or insider’s information.
  2. The Company’s directors, managements, employees and staffs must not disclose the Company’s secret and/or insider’s information or make personal or other people’s gain, whether directly or indirectly, and whether being compensated or not.
  3. The Company’s directors, managements, employees and staffs must not trade, transfer or transferred the Company’s securities base on the Company’s secret and/or insider’s information, and/or engage with any activities that use the Company’s secret and/or insider’s information that could potentially cause damage to the Company, whether directly or indirectly. The requirement shall cover spouse and immature children of the Company’s directors, managements, employees and staffs. Violation shall be deemed a serious offense to the Company.

Corporate Documents

Memorandum of Association
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Anti-Corruption

Anti-Corruption Policy
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