Corporate Governance Policy


“Although, in the present, the Company did not have its ordinary shares listed on the Stock Exchange of Thailand, the Company still paid attention to good corporate governance, as in the case of listed companies, in order to improve efficiency, transparent, accountability, respect in equitable of shareholders, be responsible for all group of stakeholders, and achieve the goal and vision.”

The Board of Directors has administrated and controlled a corporate operation of the management under the good and carefully suggestions of Audit Committee and other committees. The Company operated its businesses according to the policies on corporate governance and corporate social responsibility (CSR) as well as business code of conduct (COC). In addition, in 2015 the company set Anti-Corruption Policy which proposed to the Board of Director for acknowledge the principle of the policy. In addition, the Company reviewed and amended internal rules and regulations as well as developed the code of conduct for management and employees to become practical and in line with the Anti-Corruption policy, rule of code of conduct, Good Corporate Governance, and new law and regulations. All of these reviews had been done as a preparation for the Board of Director, management, and all employees to know and aware of the importance of Good Corporate Governance principle.

The Company has applied the principle of good corporate governance for listed companies 2012 formulated by the Stock Exchange of Thailand (SET) as appropriate in the Company’s corporate governance operations in 2015. Therefore, the Company can quickly comply with the criteria in case of listing on SET in the near future. The Company’s good corporate governance operations in 2015 were as follows:

Section 1 Shareholder’s right

With awareness of responsibility and respect for the shareholder’s rights, not violating or derogating the rights of shareholders, the Company operates as follows:

  1. In 2015, the Company hold 1 shareholders meetings, which are the annual general meeting of 2015 on Friday April 24, 2015, 10.00 a.m. at the main conference room of the Company which was at a convenient place for travel. The Company also sent the meeting notice together with supporting documents of agenda to shareholders 7days in advance of the meeting date.

    The Company ensured that enough information about shareholders meeting was provided to shareholders by posting all relevant information on the Company’s website www.tollway.co.th prior to the meeting date. The Company provided a proxy form together with the agenda of shareholders meeting for the shareholders who wouldn’t be able to attend the meeting by themselves.

  2. In every shareholders meeting, the Company provided the Company’s staff for welcoming and assisting shareholders on registering process for ease of attend the meeting. The Chairman of the Board of Directors, Chairman of the Audit Committee and chairpersons of other committees were invited to attend every general meeting of shareholders. In addition, there was a representative of the Company’s external auditors in the annual general shareholders meeting.

    Before the meeting proceed, the Chairman of the meeting explained the rules and methods of vote counting in passing the resolution of each agenda item in accordance with the Company’s Articles of Association. During the meeting, the Chairman ensured that all shareholders were allowed time to equally exercise their rights to ask questions, express comments or propose recommendations. The meeting’s minutes were correctly and completely taken and the voting result was summarized for each agenda.

  3. In every shareholders meeting, the Company drafted the shareholders meeting minute and delivered to shareholders within the date set by the law. Also, the Company posted on the Company’s website as well.

Code of Conduct


“The Company set the Code of Conduct for doing business as a guideline for all level of management and staff to work with honesty, moral, and protect reputation of the company as toll road operator for public used.”

The Code of Conduct has several guidelines with detailed information which promotes understanding of all principles of the company. The guidelines also include determination, vision, mission, corporate governance, value of the organization and moral of the Company. In addition, the Code of Conduct adds some additional guidelines about the compliance of the company’s operation. The guidelines, which will help business operation to comply with the code of conduct, mention about the protection of company’s asset and benefit, what should or should not do concerning the conflict of interest, the protection of the company’s secret, the precaution of receiving or giving the benefit, information disclosure and relation with the investors and the fair treatment to shareholders, tollway users, creditors, competitors, a good practice of staff.

ข้อบังคับบริษัท


Risk Management Policy


Risk Management Policy is a procedure to manage risks to achieve the objective of Risk Management by complying with the following guidelines.

The Company will implement risk management for the whole organization by covering strategic risk, financial risk, operation risk, concession agreement risk, and occupational health, safety, and work environment risk. These risks may occur in the work process due to uncertainties and different probabilities. The objectives for assessing the risks are as follows:

  • To maintain risks at acceptable level.
  • To prevent and/or limit incidents or risk factors that may occur in the future which may affect its vision, mission, goal, and operation objectives, as well as negative impact to the users and the society as a whole.
  • To contribute to good corporate governance and to use resources wisely and efficiently. These will make the organization grow sustainably and help create value for the organization.

ช่องทางการร้องเรียน


เนื้อหาจำลองแบบเรียบๆ ที่ใช้กันในธุรกิจงานพิมพ์หรืองานเรียงพิมพ์ มันได้กลายมาเป็น เนื้อหาจำลองมาตรฐานของธุรกิจ ดังกล่าวมาตั้งแต่ศตวรรษที่ 16

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