CG Polocy

The Company Board of Directors aware of benefits and importance of corporate governance and business ethics; able to demonstrate that the management of the Company being efficiency, fairness, transparency, and auditable; and promote the Company capable to create better benefits to shareholders and the other stakeholders: employees, customers, trading partners, competitors, and social community and environment.

As the Securities and Exchange Commission issued Corporate Governance Code for listed companies 2017 (CG Code); encourage the Board to apply the Principles in the way that suitable to the business context of the organization; the Board of Directors has reviewed and defined the corporate governance policy as follows:

  • Establish Clear Leadership Role and Responsibilities of the Board
  • Define Objectives that Promote Sustainable Value Creation
  • Strengthen Board Effectiveness
  • Ensure Effective CEO and People Management
  • Nurture Innovation and Responsible Business
  • Strengthen Effective Risk Management and Internal Control
  • Ensure Disclosure and Financial Integrity
  • Ensure Engagement and Communication with Shareholders