Corporate Policies & Documents

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