The company has recognized roles, responsibilities, and accountability in good corporate governance to build confidence among shareholders, investors, and all related parties. Ultimately, this leads to enhanced competitiveness, sustainable growth, and increased corporate value for shareholders in the long term, which along with considering the interests of other stakeholders. This will contribute to continuous and stable business growth and enhance strengthen transparency and management efficiency. In addition, the Board of Directors has established an improved corporate governance policy to use as a guideline by all directors, executives, and employees across the group. This policy focuses on operational transparency, information disclosure, and corporate governance to ensure effective implementation of policies. All aimed at benefiting shareholders over the long term within the framework of legal requirements and business ethics.

Code of Conduct

Business Conduct and Ethics

Charters

Board of Directors Charter
Audit Committee Charter
Executive Committee Charter
Nomination and Remuneration Committee Charter

Other Policies

Data Protection Policy
Information Technology Security Policy
Environmental Policy and Guidelines
Whistleblowing Policy
Risk Management Policy
Anti-Corruption Policy
Related Party Transactions Policy
Dividend Payment Policy
Articles of Associations

Whistleblowing Channel

The Company provides channels to receive complaints and whistleblowing, which may cause suspicion that it is an act that is dishonest, not transparent, misconduct violating, or not complying with the law.

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