Corporate Governance and Related Policies
Stecon Group Public Company Limited recognizes the importance of good corporate governance.
We have confidence that good corporate governance will enhance excellence in both work processes and management processes. This will elevate the company's performance to be trustworthy for investors while considering all stakeholder groups. It also adds value for shareholders. The company has therefore established related policies and guidelines, adhering to the principles of good corporate governance according to the guidelines of the Securities and Exchange Commission, the Stock Exchange of Thailand
Good Corporate Governance Policy
Code of Conduct
The Board of Directors has established this "Code of Business Ethics" as a guideline for business operations as well as for all directors, executives, and employees in order to adhere to the working practice and ensure transparency, honesty, consideration for stakeholders, and the interests of the company.
Code of Business Ethics
Charters
Charter of the Board of Directors
Charter of the Executive Committee
Charter of the Audit Committee
Charter of the Sustainability & Risk Management Committee
Charter of Nomination and Remuneration Committee
Scope and Authority of the Chairman of the Board of Directors
Scope and Authority of Group Chief Executive Officer/President
Role, Duty and Responsibility of the Company Secretary
Corporate Governance and Related Policies
Sustainable Business Development Policy
Risk Management Policy and Risk Management Framework
Connected Transaction Policy and Inter-Currency Item Prevention of Conflict of Interest and Reporting of Interest
Anti-Bribery and Anti-Corruption Policy
Insider Information Usage and Securities Trading Policy
Human Rights Policy
Governance and Management Policy of Subsidiaries and Associates
Information and Disclosure Policy
Human Resource Management Policy
Environmental and Climate Change Policy
Community and Social Development Policy Related to Business
Succession Plan Policy
Information Technology System Security Policy
Personal Data Protection Policy
Accounting Policy
Business Continuity Management Policy
Policy and Guidelines for Preventing Corruption in Procurement
COSO Internal Control Integrated Framework
Internal Audit Charter
Occupational Safety, Health, and Environment Policy
Investment Policy
Financial Statement Submission Policy
Dividend Payment Policy
Whistleblowing Policy and Whistleblower Protection Measures
