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Corporate Governance
Corporate Governance
Corporate Governance Policies
Code of Ethical Business
Chapter 1 Establish Clear Leadership Role and Responsibilities of the Board
Chapter 2 Define Objective that Promote Sustainable Value Creation
Chapter 3 Strengthen Board Effectiveness
Chapter 4 Ensure Effective CEO and People Management
Chapter 6 Strengthen Effective Risk Management and Internal Control
Chapter 7 Ensure Disclosure and Financial Integrity
Chapter 8 Ensure Engagement and Communication with Shareholders
The control of internal information
Nurture
Chapter 5 Nurture Innovation and Responsible Business
Responsibility to directors, management and employees
Responsibility to clients
Responsibility to business partners
Responsibility to communities, society, environment and the state sector
Management of Chairman of Board of Directors
CEO's Announcement on Anti-Corruption Policy
Anti-corruption
Related Transaction Policy
Conflict of Interest Policy
Whistleblowing
Charter
Charter of Executive Committee
Charter of Nomination and Remuneration Committee
Audit Committee Charter
Appendix : Charter of Audit Committee
Charter of Corporate Governance Committee
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Corporate Governance
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Corporate Governance
Responsibility to directors, management and employees
Responsibility to directors, management and employees
Responsibility to directors, management and employees
The Company has a policy to determine appropriate and fair remuneration for directors, management and employees.
The Company emphasizes safety, security and career paths of employees.
The Company has a policy to have directors, management and employees protected by laws.
Corporate Governance
Code of Ethical Business
Corporate Governance Policies
Chapter 1 Establish Clear Leadership Role and Responsibilities of the Board
Chapter 2 Define Objective that Promote Sustainable Value Creation
Chapter 3 Strengthen Board Effectiveness
Chapter 4 Ensure Effective CEO and People Management
Chapter 5 Nurture Innovation and Responsible Business
Responsibility to directors, management and employees
Responsibility to clients
Responsibility to business partners
Responsibility to communities, society, environment and the state sector
Management of Chairman of Board of Directors
CEO's Announcement on Anti-Corruption Policy
Anti-corruption
Related Transaction Policy
Conflict of Interest Policy
Whistleblowing
Chapter 6 Strengthen Effective Risk Management and Internal Control
Chapter 7 Ensure Disclosure and Financial Integrity
Chapter 8 Ensure Engagement and Communication with Shareholders
The control of internal information
Charter
Charter of Executive Committee
Charter of Nomination and Remuneration Committee
Charter of Audit Committee
Appendix : Charter of Audit Committee
Charter of Corporate Governance and Sustainability Committee