Corporate Governance

1 Corporate Governance Policy

2 Code of Ethics and Rules of Conduct

3 Human Resource Management and Development Policy

4 Accounting, Budget and Tax Policy

5 Control and Supervisory of Subsidiaries and Associate Companies Policy

6 Insider Trading Policy

7 Dividend Policy of the Company and Subsidiaries

8 Anti-Corruption Policy

9 Internal Control and Internal Audit Policy

10 Whistle Blowing Policy

11 Conflict of Interest

12 Business Partner code of conduct

13 Human Rights Policy

14 Recruitment and Compensation Guidelines

15 Acquisition or Disposition of Assets Policy

16 Connected Transaction Policy

17 Alcohol and Drug Policy

18 Thai Labor Standards Policy

19 Corporate Social Responsibility Policy

20 Risk Management Policy

21 Sustainability Management Policy

22 Privacy Policy

23 Information System Security Policy

24 Disclosure Handbook

25 Human Rights Due Diligence (HRDD)

26 Succession Practices

27 Business Continuity Plan (BCP)

28 Privacy Notice for Customer ,Supplier, Business partner and Visitor

29 Privacy Notice Privacy Policy for the Use of CCTV Cameras

30 Privacy Notice Privacy Policy for Job Applicants and Employees

31 Request for Exercising Data Subjects Rights Form

32 Waste Management Policy

33 Policy and period for obtaining trade credits

34 Quality Policy

35 Environmental Policy

36 Tax Report

37 New Risk Management

38 Occupational Health and Safety Policy

1 Charters and Definition of Independent Directors

2 Board of Directors Charter

3 Executive Committee Charter

4 Audit Committee Charter

5 Sustainability and Risk Management Committee Charter

6 Investment Advisory Committee Charter

7 Chief Executive Officer Charter

8 Company Secretary Charter

2 Policy and Procedures

2 Certificate of Recognition (ISO 14001:2015)