The company's corporate governance policy consists of principles aimed at ensuring that the company has in place a system, structure and processes governing the relationships of the board of directors, Management, and shareholders to ensure competitiveness, promote growth and increase value for shareholders in the long-term.
Thus the board of directors has established good corporate governance principles in line with the basic principle of using knowledge diligently and cautiously with consideration to fairness and while demonstrating the presence of an effective, transparent and verifiable management system that will boost confidence and trust among shareholders, investors, stakeholders and all other related parties and to use good corporate governance as a tool for increasing value and promoting the sustainable growth of the company.
Compliance with Good Corporate Governance Principles for Listed Companies (CG Code)
The Board of Directors, by the recommendation of the Corporate Governance Committee, reviewed and amended the Corporate Governance Policy to be in line with the Good Corporate Governance Principles for Listed Companies 2017 announced by the Securities and Exchange Commission (SEC) and constantly consistent with the Company's contexts. The latest review was updated in 2023, and is referred to by the Board of Directors, executives, and employees when they carry out their work.