Corporate Governance Policies

Corporate Governance Policies

The Board of Directors recognizes the importance of balancing business interests with the creation of sustainable value for society. Therefore, the Company has adopted good corporate governance principles and sustainable development guidelines as fundamental foundations for management through integration across all dimensions of business operations. This serves as a key strategy to drive the organization toward quality growth with transparency, establishing a robust governance system that builds confidence among all stakeholders.

Corporate Governance Policy and Implementing Guidelines

Corporate Governance and Code of Ethics Handbook

Other Policies and Guidelines

Sansiri Sustainable Development Policy

Stakeholder Policy

Policy of Holding Directorship in the Listed Company and Quorum

Biodiversity Policy

Corporate Social Responsibility Policy

Green Procurement Policy

Policy on Credit Terms with Trading Partners

Roles of Stakeholders

Report on Corporate Governance Performance

Digital Asset Investment Policy

Criteria for Nomination and Appointment of Senior Executives

Policy for Charitable Contributions or Grants

Protection of Rights and Confidentiality of Whistle-blower, Complainant or Related Person Policy

Disciplinary Action

Policy on Investor Relation Activities

Environmental and Energy Conservation Policy

Human Rights Policy

Enterprise-Wide Risk Management Policy

Policy on the Promotion of Creative Ideas and Innovation Management

Equitable Treatment of Shareholders

Information Disclosure and Transparency

Business Continuity Management Policy

Human Resources Management Policy

Receiving – Giving of things or other benefits Policy

Political Assistance Policy

Conditions and Procedure of Whistle-blower and Complainant Policy

Tax Policy

Code of Conduct

Code of Conduct for Business Partners

Supply Chain Management Strategy

Charters Corporate Document

Charter of Corporate Governance and Sustainability Committee

Charter of Risk Management Committee

Charter of Audit Committee

Charter of Nomination and Compensation Committee

Charter of Investment Committee

Scope of Duty and Responsibility of the Board of Directors

Corporate Documents

Memorandum of Association

Article of Association