Corporate Governance Policy

The Company adheres to corporate governance practices in accordance with the principles of good corporate governance for listed companies as prescribed by the Stock Exchange of Thailand, and the 2017 Corporate Governance Code for Listed Companies issued by the SEC.
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Code of Conduct

The Company has a Code of Conduct which directors, executives, and employees are required to uphold as a guideline in their business ethics and work practice.
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Statistics on Code of Conduct Violations

The Company places importance on conducting business with transparency and integrity and is committed to adhering to the Code of Conduct. The Company continuously monitors and manages complaints and cases relating to violations of the Code of Conduct as follow.
Topic 2023 2024 2025
Violations relating to Prevention of Conflicts of Interest
0 (No cases) 0 (No cases) 0 (No cases)
Violations relating to Anti-Corruption
0 (No cases) 0 (No cases) 0 (No cases)
Violations relating to Prevention of Insider Trading
0 (No cases) 0 (No cases) 0 (No cases)
Charters
Board of Directors Charter
Audit Committee Charter
Executive Committee Charter
Nomination and Remuneration Committee Charter
Risk Management Committee Charter
Other Policies
Prevent Misuse of Insider Information Policy
Related Party Transactions Policy
Principles regarding commercial agreements with general commercial terms and conditions
Investment and Governance and Management of Subsidiaries and Associates Policy
Preventing Conflict of Interest Policy
Dividend Policy
Recruitment and Human Resource Development Policy
Succession Policy
Sustainability Management Policy
Risk Management Policy