Corporate Governance Policy

Disclosure and Transparency

  1. The Company has realized the importance of disclosure of information sufficiently, accurately, completely, promptly and transparently. Therefore, the Company disseminates the significant information of the Company, both financial and non-financial information through the website of the Stock Exchange of Thailand and website of the Securities and Exchange Commission according to the criteria stipulated by the Stock Exchange of Thailand and the Securities and Exchange Commission. In addition, the information that the Company has already released to the public and any stakeholders must be published on the Company’s website with regular updates so that users can receive information in a timely manner easy access and get the most benefit from this information.
  2. The financial statements that are brought to disclose to stakeholders must be approved by the Audit Committee and the Board of Directors first.
  3. The Board of Directors of the Company has provided a report on the Board of Directors’ responsibility for the financial reports along with the auditor’s report in the annual report.
  4. The Company has complied with the principles of good corporate governance and reported on the corporate governance policy that has been agreed in summary. The results of the implementation of the policies are included in the annual report and the company website.
  5. The Company has disclosed the roles and duties of the Board of Directors and the sub-committees under the topic “Corporate Governance Structure and the scope of Authorities and Duties of the Committee”