Charter Policy and Procedures

Board of Directors Charter
(Thai Version)
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Audit Committee Charter
(Thai Version)
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Risk Management Committee Charter
(Thai Version)
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Nomination and Remuneration Committee Charter
(Thai Version)
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Good Corporate Governance Committee Charter
(Thai Version)
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Executive Committee Charter
(Thai Version)
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Internal Audit Charter
(Thai Version)
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Enterprise Risk Management Policy
(Thai Version)
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Business Ethics Policy
(Thai Version)
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Anti-Corruption and Whistle Blowing Policy
(Thai Version)
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Succession Plan and Talent Management
(Thai Version)
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Duties and Responsibilities of the Chairman of the Board, CEO and Managing Director
(Thai Version)
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Measures Transactions with Non-Related Parties and Related Parties and Table of Authority.
(Thai Version)
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Good Corporate Governance
(Thai Version)
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Nomination and Appointment of Directors And Chief Executive Officer
(Thai Version)
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The Remuneration Committee
(Thai Version)
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