Good Corporate Governance


Good Corporate Governance
(The 2nd Revision Version)

The Good Corporate Governance Code (2nd Revision version) This Version* has been approved by the Board of Directors Meeting No. 5/2562 on 24 December 2019 and will be effective from 25 December 2019 onwards.

to replace "Good Corporate Governance Principles (1st Revision version) which has been approved by the Board of Directors Meeting No. 1/2557 on February 27, 2014.

TPCS
Public Company
Limited

Good Corporate
Governance Code

(Collected edition)

Corporate
Governance
Policies


8 Good Corporate Governance Principles

Principle 1

The Board of Directors shall be aware of its leadership roles and responsibilities in the creation of the Company’s sustainable prosperity.

Principle 2

The Board of Directors shall define the Company’s objectives to ensure sustainability.

Principle 3

The Board of Directors shall strengthen its effectiveness.

Principle 4

The Board of Directors shall nominate and develop senior executive officers and ensure good people management.

Principle 5

The Board of Directors shall nurture innovations and responsible business practices.

Principle 6

The Board of Directors shall provide an adequate system of risk management and nternal control.

Principle 7

The Board of Directors shall ensure information disclosure and financial integrity.

Principle 8

The Board shall encourage engagement and communication with shareholders.

Business
Ethics

1. Responsibilities to stakeholders

2. Conflict of Interest

3. Reception, Receipts and Grants of Gifts

4. Combating Dishonest Acts Corruption

5. Non-infringement of Intellectual Property

6. Non-violation of Human Rights

7. Safety and Occupational Hygiene

Code of Conduct
for Company Directors,
Executives and
Employees

1. Formal Responsibilities

2. Maintenance of Company Assets

3. Informants and Complaints

4. Interpretations