The Board of Directors, having recognized the importance of good corporate governance in the management, strived to collect information about the subject from both leading local and international corporations before adapting it to fit its needs. So far, since there has been no practice considered the best, the Board is compelled to review it at least once a year or even more if appropriate.
Aside from practicing the good corporate governance according to the Stock Exchange of Thailand (SET)’s guidelines, the Board also appointed the Nominating and Corporate Governance Committee (NCG), whose main tasks are to review the Board’s structure, determine qualifications of board members, nominate competent candidates to the Board and make sure that directors, the management and employees recognize the importance of the good corporate governance and implement it in a way that corresponds to our corporate culture.
We make sure that our policy, vision, business strategies, the principles of good corporate governance and business ethics are communicated to the management and employees at all levels. Our President and CEO, who are communicating the messages through the Management Committee (MC), are to organize at least two town hall meetings once a year aside from small group meetings between employees and their highest-level supervisors.
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