Corporate Governance

The Board of Directors intends to adopt the Good Corporate Governance policies outlined by The Organization for Economics Co-operation and Development (OECD) and principles of Good Corporate Governance that the SET encourages listed companies to practice, to create an organization that is effective and lays the foundation for sustainable growth. The Company has incorporated these guidelines as part of its business practice, as follows.

• • Company's Corporate Governance and Business Ethics Handbook
• • Corporate Governance Report
• • Corporate Governance Policy
• • Leaderships
• • Vision and Missions
• • Business Ethics
• • Shareholders’ Rights and Equal Treatment of Shareholders
• • The Role of Stakeholders
• • Policy on Connected Transactions
• • Information Disclosure and Transparency
• • Aggregation or Segregation of Management Procedures
• • Remuneration for the Director of the Board and Director of the Committees
• • Committees
• • Responsibilities of the Board of Directors
• • Board of Directors and Committee Performance Reports
• • Investor Relations
• • Investor Relations Activities
• • Treatment of Insider Information
• • Human Resources
• • Corporate Social Responsibility
• • Company's Corporate Governance and Business Ethics Handbook