Governance Commitment

Legal practices

Transparent Accounting Method

Bribery & corruption policies & oversight

Business Ethics

Whistleblower Policy & reporting channel

  • Consider a framework to work in accordance with “Good Corporate Governance Principles” and “Dexon – Code of Conduct”
  • conduct a survey to assess compliance “Good Corporate Governance Principles” every 6 months, along with reporting the results obtained. with reference to the criteria for from “Thai Institute of Directors (IOD)”
  • Revise Anti-corruption Policy as well as establish Whistleblower Policy & reporting channel.

Good Corporate Governance Principles

 
  • Recognize your role and responsibilities as a leader who creates value for the enterprise.
  • Define objectives, main goals of the business that are sustainable.
  • Strengthen effective committees
  • Recruitment and development of senior executives and personnel service
  • foster innovation and conducting business responsibly
  • Ensure that there is an appropriate risk management and internal control system.
  • maintain financial credibility and disclosure
  • Encourage participation and communication with shareholders.