Corporate Governance Policy

To achieve the Company’s objectives of business operation; to create responsibilities for performance of work according to the duties; to generate honesty-based transparency; to increase sustainable business competitiveness; and to increase the confidence of stakeholders, the Board of Directors has determined its corporate governance policy, as follows:

  • Operate the business with transparency and accountability; and disclose sufficient information for all stakeholders
  • Manage the Company’s businesses at its full capabilities with care to maximum benefits for shareholders
  • Provide risk management and control system by operating the Company’s businesses with reasonable care; evaluate risks and determine strategies for correction and monitoring of risk management on a regular basis
  • Provide equal and fair treatment to all shareholders and stakeholders
  • Clearly establish the structure of roles, duties, and responsibilities of each group of directors
  • Oversee and support the management and all employees to perform their duties in operating business ethically and righteously

GOOD GOVERNANCE

The company was listed on the MAI Stock Exchange on May 10th, 2006; whereas, the Board of Directors and executives of the Company has its policy to operate businesses with transparency, to adhere to the principle of merit, and to comply with the law and the corporate governance policy of the Company. Therefore, the Company has implemented its corporate governance policy practices for the purposes of transparency and accountability; and has been disclosed sufficient information to all related parties. The Company has reported the result of implementation of its good corporate governance policy in 2019 according to the principle of good corporate governance of listed companies as follows: