Corporate Governance Information

The Board of Directors places great importance on good corporate governance practices in accordance with the guidelines set by the Stock Exchange of Thailand (SET), with the aim of ensuring transparency across all levels of operations—including operational staff, management, and the Board itself. This commitment serves the long-term interests of the company and builds trust among shareholders, customers, investors, and the general public. To this end, the company has established policies and regulations governing the Code of Business Ethics and the Code of Conduct as guiding principles for the Board and executives in performing their duties with fairness to business partners, shareholders, and all stakeholders. These efforts are aligned with the Code of Best Practice for directors of listed companies. Relevant information is communicated and disseminated via the company’s website to ensure that directors, executives, employees at all levels, and the public are well-informed, thus promoting effective corporate governance. Furthermore, an internal audit unit and the Audit Committee are tasked with regularly monitoring compliance. In 2018, there were no issues or incidents of non-compliance with the aforementioned policies, confirming the company’s adherence to the principles of Good Corporate Governance as outlined by the Stock Exchange of Thailand. The core principles of corporate governance are categorized into five key areas.