EN
/ TH

The Company is aware of the importance of compliance with the principles of good corporate governance and is confident that the process of good corporate governance is a key factor to help increase the efficiency and effectiveness of the Company’s operations to achieve objectives and missions, in addition to serving as the basis of sustainable growth under ethical operations, environmental protection and social responsibility, in compliance withrelated laws, building confidence and trust among the various groups of stakeholders.

A written corporate governance policy has been provided. The Board of Directors stipulated that polices and manuals on corporate governance be reviewed regularly at least on annual basis and is set as a mission for the Board of Directors, executives, and all employees to acknowledge and abide

Corporate Governance Policy
Articles of Association (Available in Thai only)
Memorandum of Association (Available in Thai only)

Code of Conduct

Code of Conduct (Available in Thai only)
Supplier Code of Conduct

Charters

Charter of Board of Directors (Available in Thai only)
Charter of Audit Committee (Available in Thai only)
Charter of Executive Committee (Available in Thai only)
Charter of Risk Management Committee (Available in Thai only)
Charter of Nomination and Compensation Committee (Available in Thai only)

Policies

Tax Policy (Available in Thai only)
Credit Term (Available in Thai only)
Human Right Policy (Available in Thai only)
Comprehensive Human Rights Due Diligence (Available in Thai only)
Anti-Corruption Policy (Available in Thai only)
Anti-Corruption Procedure (Available in Thai only)
Cyber and Information Security Policy, Revision No. 1/2022 (Available in Thai only)
Policy and Guidelines for Innovation Development (Available in Thai only)
Policies and Guidelines for Procurement and Selection of Suppliers
Privacy Notice for CCTV (Available in Thai only)
Privacy Notice for Vendors (Available in Thai only)
Privacy Notice for Activities (Available in Thai only)
Privacy Notice for Website Users (Available in Thai only)
Privacy Notice for Shareholders (Available in Thai only)
Privacy Notice for Customers (Available in Thai only)
Diversity, Equity, and Inclusion (DE&I) Policy
Whistle Blowing Policy (Available in Thai only)
Whistle Blowing Procedure (Available in Thai only)