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
Charter of Audit Committee
Charter of Risk Policy Executive Committee
Charter of Nomination and Remuneration Committee

corporate policies

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

Reports and Other documents

Corporate Governance Report 2024
Ethical Compliance Practices Report 2024
Summary of AGM Checklist Evaluation Scores for 2024 (Thai version)
Sustainable Product
Emergency Response Plan: ERP (Thai version)
Community Development Project Around the Factory (Thai version)
Actual Payment Terms for Partners (Thai version)
Human Rights Due Diligence (HRDD) (Thai version)
Corporate Governance Report 2023
Ethical Compliance Practices Report 2023
Summary of AGM Checklist Evaluation Scores for 2023 (Thai version)
Annual Employee Satisfaction Survey for 2022 (Thai version)
Minutes of the 1st Sustainability Committee Meeting for the Year 2022 (Thai version)

corporate documents

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