Investor Relations
Corporate Governance
The Board of Directors recognize the significance of good corporate governance which one of is the crucial factor for business to operations with effective management systems. Good corporate governance of businesses’ sustainable growth for the long-term benefit of shareholders.
Thus, the Board of Directors encourages and promotes the continuation of good governance system for all business units and their staffs whom covers the principles of integrity, transparency, being auditable, avoidance of conflicts of interest, timely information disclosures, and accuracy. The good governance system also includes being cautious and maintaining the equality of the interest of customers, shareholders and all stakeholders and promoting social responsibility in accordance with the guidelines of the Stock Exchange of Thailand and the criteria under the survey project on corporate governance of listed companies of the Thai Institute of Directors Association (IOD) and has reviewed the corporate governance policy in accordance with the corporate governance principles that Good for listed companies in 2017 to effectively promote business performance to achieve goals. by the Company’s good corporate governance policy disclosed in various channels such as annual report form 56-1 One Report and www.cgholdings.co.th etc. to facilitate the stakeholders to have easy access to information. The Company's Corporate Governance Policy consists of the following:
Corporate Governance |
|
---|---|
Code of Conduct | View |
Good Corporate Governance Policy | View |
Board Diversity Policy | View |
Number of Listed Company of Directors Entitlement Policy | View |
Number of Listed Company of Chief Executive Officer Entitlement Policy | View |
Directors’ Meeting Attendance Policy | View |
Anti-Corruption | View |
Whistle Blowing Policy | View |