The company has complied with the principles and guidelines for good governance in state enterprises in 2009 according to the State Enterprise Policy Office. has been set for state-owned enterprises to adhere to It is an important mechanism that state enterprises take seriously. To create a mechanism and a good management system in state-owned enterprises which will lead to a transparent government organization reliable can add economic value to lead to sustainable development of the nation The Company announced the good corporate governance policy on August 15, 2015. The Company realizes the importance of efficient business operations and good governance. Focus on creating benefits for all stakeholders Including the intention to encourage executives and operators to Operate with transparency, fairness and accountability. This will result in the company’s sustainable and stable growth. as a framework for performing various tasks as follows:
The Board of Directors, executives and all employees are committed to uphold and adhere to the principles of good corporate governance in accordance with 7 international standards.
Responsibility for performance of duties (Accountability)
A sense of duty with adequate capacity and efficiency (Responsibility)
Treating stakeholders with honesty and equal consideration (Equitable)
Creating added value for businesses both in the short term and in the long term by changing Or any added value must be to increase the ability in all aspects to compete (Value Creation).
Promotion and development of governance and good business ethics (Ethics)
Promoting the distribution of opportunities for people to participate in expressing ideas see about any action that may have an impact on the environment health, sanitation, quality of life and well-being of the community or locality (Participation)
The committee will be a leader and model demonstrating a commitment to legal and ethical practices.
Encourage executives and operators to work with dedication Responsible for assigned roles by adhering to the interests of the Company as a priority along with surveillance control and prevent any decisions or actions with conflicts of interest
promote a control system including financial control, operation, and operational supervision internal audit Efficient and thorough risk control and management
Arrange to appoint specific committees as appropriate. to help carefully scrutinize important tasks
arrange for information disclosure Both financial reports and non-financial information are adequate. Reliable and up-to-date for stakeholders to receive information equally
arrange a self-assessment to be used as a framework for reviewing the performance of duties of the Board of Directors