Corporate Policy and Document
ACG regards good corporate governance principles as an important factor in promoting efficiency and sustainable growth,
Charters
Corporate Governance Committee Charter (Thai Ver)
File Size:
Risk Management Committee Charter (Thai ver)
File Size: 1.06 MB
Nomination and Remuneration Committee Charter (Thai ver)
File Size: 294.19 KB
Audit Committee Charter (Thai ver)
File Size: 1.52 MB
Executive Committee Charter (Thai ver)
File Size: 1.75 MB
Board of Directors Charter (Thai ver)
File Size: 4.11 MB
Code of Conduct
Corporate Policy
Policy for considering compensation for company directors and chief executive officers
File Size: 260.5 KB
Policy on determining qualifications and recruiting company directors
File Size: 1.82 MB
Sustainable Development Policy (Thai Ver)
File Size: 249.68 KB
Anti Corruption Policy (Thai Ver)
File Size: 5.67 MB