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Home
About Us
Our Service
Investor Relations
News
Career
Contact Us
Company Charter and Policies
Company Charter and Policies
Download company charter and policies documents here
📜 Charters
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📄 Executive Committee Charter
📄 Audit Committee Charter
📄 Board of Director Charter
📄 Nomination and Compensation Committee Charter
📄 กฎบัตรฝ่ายตรวจสอบภายใน
📄 Internal Audit Charter
📄 Risk Management Committee Charter
📄 Risk Management Team Charter
📄 Chief Executive Officer Charter
📄 Environment, Social and Governance Committee Charter
📄 Chairman of the Board Charter
📄 Chairman of the Executive Committee Charter
📄 Environment, Social and Governance Team Charter
📚 Policies
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📄 Corporate Governance Policy
📄 Code of Conduct
📄 Anti-Corruption Policy
📄 Related Transaction Policy
📄 Sustainable Development Policy
📄 Investment Policy
📄 Securities Holding and Insider Policy
📄 Disclosure and Financial Statement Policy
📄 Conflict of Interest Policy
📄 Whistleblower Policy
📄 Annual Budgeting Policy
📄 Dividend Policy
📄 Corporate Social Responsibility Policy
📄 Corporate Social Responsibility Policy: Carbon Footprint
📄 Enterprise Risk Management Policy
