Corporate Governance and Code of Conduct
Good Corporate Governance Policy
is committed to conducting business in accordance with good corporate governance principles. The Board of Directors, as leaders of the organization, has created sustainable value for the business by implementing good corporate governance policies since 2013, reviewed, and followed up on compliance with the good corporate governance policies annually. In 2017, the company revised the Good Corporate Governance and Business Code of Conduct guidelines to be in line with the “Principles of Good Corporate Governance for Listed Companies 2017 (Corporate Governance Code: CG Code)” which was approved in the Board of Directors Meeting No. 5/2018, held on November 12, 2018. It is required that the Board of Directors review the guidelines at least once a year and record it as part of the Board’s resolution.
Corporate Governance Policy Based on CG CODE
Full DocumentPrinciple 1
Establish Clear Leadership Role and Responsibilities of the Board
Principle 2
Define Objectives that Promote Sustainable Value Creation
Principle 3
Strengthen Board Effectiveness
Principle 4
Ensure Effective CEO and People Management
Principle 5
Nurture Innovation and Responsible Business
Principle 6
Strengthen Effective Risk Management and Internal Control
Principle 7
Ensure Disclosure and Financial Integrity
Principle 8
Ensure Engagement and Communication with Shareholders
Code of Conduct
The Company has always placed importance on “Code of Conduct and Ethics.” The Company believes that conducting business with good ethics and integrity forms a key foundation for sustainable and strong growth, as well as enabling the Company to achieve its vision, mission, and objectives.
This Code of Conduct compiles policies and guidelines related to business ethics and conduct, while also explaining key principles and establishing practical frameworks under each policy. This is to ensure that directors, executives, and all employees share a common understanding and can apply these as guidelines in their operations, thereby driving the Company toward its goals in the same direction.