Governance Commitment
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Legal Practices
Transparent Accounting Method
Bribery & Corruption Policies & Oversight
Business Ethics
Whistleblower Policy & Reporting Channel
Consider a framework to work in accordance with “Good Corporate Governance Principles” and “Dexon – Code of Conduct”
Conduct a survey to assess compliance “Good Corporate Governance Principles” every 6 months, along with reporting the results obtained. with reference to the criteria for from “Thai Institute of Directors (IOD)”
Revise Anti-corruption Policy as well as establish Whistleblower Policy & reporting channel.
Good Corporate Governance Principles
Recognize your role and responsibilities as a leader who creates value for the enterprise.
Define objectives, main goals of the business that are sustainable.
Strengthen effective committees
Recruitment and development of senior executives and personnel service
Foster innovation and conducting business responsibly
Ensure that there is an appropriate risk management and internal control system.
Maintain financial credibility and disclosure
Encourage participation and communication with shareholders.