Corporate Governance

To comply with the guidelines of the Stock Exchange of Thailand, the Company has implemented Good Corporate Governance to be essential to the existence of the enterprise, and introduced a good auditing system, with an effective measurement of performance, which will help encourage businesses to develop and grow at a reasonable level. Details of the policy are as follows.

 

 

 

Board of Directors

Audit Committee

Risk Management Committee

Nomination and Remuneration Committee

Corporate Governance Committee

Sustainable Development Committee

 

 

 

📄 CG policy 

⚖️ Securities Trading Policy 

🧾 Tax Policy

Rights of Shareholders 
 

Rights & Roles of Stakeholders

The Company recognizes the rights of all stakeholders, be they internal, such as employees or management executives, or external persons, such as competitors, credits from the public and private institutions, because the Company realizes that the support from all of the stakeholders will contribute to the Company’s competitiveness and profits, which will ensure the sustainable growth of the Company’s business.

Employee

The Company treats employees on equal and fair basis, providing them appropriate compensation to retain quality personnel within the Company. 

Business Partners

The Company purchases goods and services from suppliers and meets the conditions of trade, and complies with contracted partners. 

Creditors

The Company complies with the conditions as agreed in the agreements.

Customers

The Company is responsible for its customers, and produces products with high quality and standards. Also, a department or a person is assigned to receive any complaints from customers, and to take action as soon as possible.

Competitors

The Company supports and maintains an ethical mode of competition, and refrains from acting in bad faith to the detriment of its competitors.

Communities

The Company is responsible for the environment and society. Regarding the environment is very important, and the Company has complied with the laws and regulations of the relevant authorities, such as the Office of Natural Resources and Environmental Policy and Planning, under the Public Works Department, Bangkok Metropolitan Administration.

Human Rights Due Diligence Report 2025
 

Human Rights, Labour Rights, and Children’s Rights Policy