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Investor Relations

Corporate Governance Committee

The Company’s Corporate Governance Committee consists of three members, as follows:

No. Name Position
1. Mr. Chainoi Puankosoom Chairman of the Committee
2. Mr. Threekwan Bunnag Committee’s member
3. Mr. Uten Lohachitpitaks Committee’s member

Roles, duties and responsibilities of the Corporate Governance Committee

  1. Proposed good Corporate Governance (“CG”) Policy to the Board.
  2. Provide suggestion on good CG to the Board
  3. Ensure that directors and the Management conform to the good CG principles.
  4. Review the Company’s good CG practices and guidelines, in line with international standards, and present to the Board.
  5. Formulate policy and practice for Sustainable Management (“SM”) and Corporate Social Responsibility (“CSR”) and present to the Board.
  6. Review and follow-up the Sustainable Management plan.
  7. Framing the guidelines and oversee the operations related to Anti-Corruption in the company.
  8. Establish and review the Anti-Corruption Policy. Provide suggestions, guidelines, monitors and assessment the Anti-Corruption risk compliance by report to the Board’s at least once a year.