Policies

Corporate Governance Policies

Principles and best practices for transparent, ethical, and accountable corporate management.

01

Corporate Governance Policies

The Board of Directors is aware of the importance of conducting business with adherence to the principles of good corporate governance, compliance with the applicable rules and regulations of the Stock Exchange of Thailand and the Securities and Exchange Commission, and is committed to developing its corporate governance practices to international standards in various areas.

Corporate Governance Policy

02

Code of Conduct

Code of Conduct

Conflict of Interest Policy

Disclosure Policy

03

Charters

Board of Directors Charter

Audit Committee Charter

Nomination and Remuneration Committee Chartere

Risk Management Committee Charter

Corporate Governance and Sustainability Committee Charter

Executive Committee Charter

04

Corporate Documents

Articles of Association

Company Affidavit

05

Practices and Performance Results in Corporate Governance and Sustainability

Report on Compliance with Good Corporate Governance Principles for Listed Companies

Guidelines on Diversity in the Board of Directors Structure

Guidelines for Managing Risks from Emerging Incidents

Goals and Indicators for Diversity in the Board of Directors Structure and Progress Report

Board Skill Matrix

Guidelines on Promoting Continuous Professional Development for Directors

Code of Conduct towards Clients

Guidelines on Accountability to Creditors

Report on Performance and Knowledge Promotion for Employees on Anti-Corruption as of May 31, 2026

Human Resources Management Guiding Principles

Guidelines for Employee Well-being.

Compensation for the Chief Executive Officer, Executives, and Employees for the Year 2025

Employee Engagement Report

06

Other Policies

CSR Policy

Risk Management Policy

Connected Transaction Policy

Investment Policy

Management of Subsidiaries Policy

Insider Information Policy

Data Privacy Policy

Succession Policy

Anti-Corruption Policy

Complaints and Whistleblowing Policy

Sustainability Policy

Carbon Footprint Policy

Environment Policy

SHE Policy

Facilitate SHM Policy

Secure Channel

Whistleblowing

The Board of Directors assigns the Audit Committee to be responsible for considering and processing complaints or whistleblowing, including any acts that may constitute corruption, whether directly or indirectly related to the company.

Whistleblowing