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Investor Relations > Corporate Governance Policy

Corporate Governance Policy

• The company’s corporate governance
 
Section 1 Right of Shareholders
 
Section 2 Equitable Treatment of Shareholders
 
Section 3 Role of Stakeholders
 
Section 4 Disclosure and Transparency
 
Section 5 Board Responsibilities
• Ethics and code of business conduct
• Anti-Corruption Policy
• Complaint channel
• Company's Article
• Charter
 
Audit Committee
 
Remuneration Nomination and Corporate Committee
 
Risk Management Committee
• The rules and regulation for providing the rights of minority shareholders
 
The Director Nomination Proposal Form
 
The annual general meeting’s agenda proposal form