in order to gain progress and the stability of the Company, and to increase confidence for shareholders, investors and all stakeholders as well as creating long-term value for the Company. The Board of Directors, therefore, has established a policy on corporate governance to be a guideline for the directors, which should be used in corporate governance of the Company as follows

Corporate Governance Policy
Business Ethics and Code of Conduct

charters

Charter of Board of Directors
Charter of the Executive Committee (Thai version)
Charter of Audit Committee
Charter of Risk Policy Executive Committee (Thai version)
Charter of Nomination and Remuneration Committee (Thai version)

corporate policies

Supply Chain Management Policy (Thai version)
Complaint and Grievance Policy (Thai version)
Cybersecurity Policy
Product Development Policy (Thai version)
Employee's Privacy Policy
Director and Senior Executive Recruitment and Compensation Policy (Thai version)
Human Rights policy (Thai version)
Sustainability Policy (Thai version)
Privacy Notice for the Shareholder's Meeting
Environmental Management Policy (Thai version)
Privacy Policy for Customer
Marketing Communication Policy (Thai version)
Personal Data Protection Policy
Procurement Policy for Partners (Thai version)
Risk Management Policy (Thai version)
Partner Selection and Evaluation Policy (Thai version)
Shareholder Engagement Policy (Thai version)
Product Recall Policy (Thai version)
Tax policy (Thai version)
Credit Term Policy for Partners (Thai version)
Quality policy (Thai version)
Child Labor Policy (Thai version)
Greenhouse Gas Management Policy (Thai version)
Responsible Marketing Communication Policy for Consumers (Thai version)

reports and other documents

สรุปผลคะแนนประเมิน AGM Checklist ประจำปี 2567
Ethical Compliance Practices Report 2023
Human Rights Due Diligence (HRDD) (Thai version)
Corporate Governance Report
Emergency Response Plan: ERP (Thai version)
Minutes of the 1st Sustainability Committee Meeting for the Year 2022 (Thai version)
Actual Payment Terms for Partners (Thai version)
Sustainable Product
Annual Employee Satisfaction Survey for 2022 (Thai version)
Summary of AGM Checklist Evaluation Scores for 2023 (Thai version)

corporate documents

Articles of Associations
Company Affidavit (Thai version)
Supplier Code of Conduct (Thai version)