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Corporate Governance

Corporate Governance

Policies

No. Document Name Download Year
1 Corporate Governance Policy
Director Development Plan
2022
Policy on Corporate Social Responsibility and Anti-Corruption
2016
Use of Insider Information
2016
Policy on Investment and Supervision of Subsidiary and Associate Companies
2016
Policy on Related Party Transactions or Connected Party Transactions
2017
Information Disclosure Policy
2018
Conflict of Interest Policy
2019
No Gift Policy
2021
Whistle Blowing Policy
2022
Policy on the Recruitment and Compensation of the Chief Executive Officer
2025
Supplier Code of Conduct
2023
Risk Management Policy
2024
Information Technology Security Policy
2024
The Board of Director’s Nomination and Remuneration Policy
2025
Sustainability Development Policy
2025
Tax Policy
2025
Human Rights Policy
2025
Anti-Bribery and Corruption Policy
2025