Good Corporate Governance


Good Corporate Governance
(The 3rd Revision Version)

The Good Corporate Governance Code (3rd Revision version) This Version* has been approved by the Board of Directors Meeting No. 6/2566 on 20 December 2023 and will be effective from 21 December 2023 onwards.

to replace "Good Corporate Governance Principles (2nd Revision version) which has been approved by the Board of Directors Meeting No. 5/2562 on December 24, 2019.

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.

1. Responsibilities to stakeholders

2. Conflict of Interest

3. Giving or Receiving a Gift, Entertainment, and Hospitality

4. Combating Dishonest Acts Corruption

5. Non-infringement of Intellectual Property

6. Non-violation of Human Rights

7. Environment

8. Occupational Safety and Health


1. Formal Responsibilities

2. Maintenance of Company Assets

3. Informants and Complaints

4. Interpretations