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PT Corporate Governance

Good Corporate Governance Policy

The Company™s Board of Directors emphasizes good corporate governance. It believes that good corporate governance and management under the framework of good ethics, transparency, accountability and fairness to all relevant parties will help to promote the Companys sustained growth and increase the confidence of the shareholders, investors and all related parties. Therefore, the Board of Directors has established in writing the principles of good corporate governance as guidance for management and employees as follows:
1.   Give importance to the basic rights of the shareholders and refrain from any act that may violate or curtail the rights of the shareholders.
2   Promote the equitable and fair treatment of all shareholders and set rules for the use of inside information according to which the directors, executives and employees must comply in order to prevent the misuse of such information for their personal benefit or the benefit of other persons.
3.   Treat all groups of stakeholders with consideration of their legal rights or rights according to their agreement with the Company and establish a policy for environmental and social protection and the code of business ethics for the executives and employees to adhere to and implement.
4.   Disclose both financial and non-financial information that is accurate, complete and timely through various channels to ensure equal access by all shareholders to such information.
5.   Install internal control, risk management, and internal audit systems that are appropriate and effective.
6.   Structure the Board of Directors appropriately and ensure its independence, with clear separation of responsibilities of the Board, the sub-committees and the management. The Board of Directors is responsible for the consideration and approval of significant issues related to the Company™s operations, as well as the monitoring the management™s performance to ensure the implementation of established policies and plans.
 
Compliance with the Principles of Good Corporate Governance
The Company™s good corporate governance policies adhere to the Principles of Good Corporate Governance for Listed Companies B.E. 2549 (2006) promulgated by the Stock Exchange of Thailand with 5 categories of recommended best practices as follows:
  1. The Rights of Shareholders
  2. The Equitable Treatment of Shareholders
  3. The Role of Stakeholders
  4. Disclosure and Transparency
  5. Responsibilities of the Board of Directors
  
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OFFICE LOCATION

  Head Office :
  Premier Place Bldg
  Srinakarin Road
 

  Branch I : Bangkok Insurance Bldg
  South Sathorn Road
 

  Eastern Expansion
  Lifespace, Pintong Industrial Estate
  4th Floor, Room No. B401
  789/283 Moo 1 Nong Kham,
  Sriracha, Chon Buri, Thailand 20230
 


  

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