Corporate Policies & Documents

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Corporate Documents
Article of Association (Thai Version)
Corporate Policies
Code of Conduct (Thai Version)
Good Corporate Governance Policy (Thai Version)
CSR Policy (Thai Version)
Dividend Policy and Payment (Thai Version)
Anti-Fraud and Corruption Policy (Thai Version)
Related Party Transactions Policy (Thai Version)
Insider Trading Policy (Thai Version)
Complaint and Whistleblowing Policy (Thai Version)
Risk Management Policy, Framework, and Plan (Thai Version)
Policy on Investment in and Governance of Subsidiaries and Associate Companies (Thai Version)
Director and Chief Executive Officer Remuneration Policy (Thai Version)
Sustainability Development Policy (Thai Version)
Environmental Policy (Thai Version)
Human Rights Policy (Thai Version)
Succession Plan Policy (Thai Version)
Policy and Criteria for Brokerage Fee, Advance Payment and Incentive Fee (Thai Version)
Data Protection Policy (Thai Version)
Information Technology Security Policy (Thai Version)
Charters
Board of Directors Charter (Thai Version)
Audit Committee Charter (Thai Version)
Nomination and Remuneration Committee Charter (Thai Version)
Risk Management Committee Charter (Thai Version)
Investment Committee Charter (Thai Version)
Executive Committee Charter (Thai Version)