Governance Commitment

• 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.