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  1. Home
  2. Corporate Governance
  3. Corporate Governance
  4. Ad Hoc Committee Charter

Ad Hoc Committee Charter

  • Corporate Governance
    • Corporate Governance Committee
    • Corporate Governance Committee Charter
    • Charter, Criteria & Guidelindes for Directors
    • Ad Hoc Committee Charter
    • Criteria and Guidelines for Directors of Subsidiary Company, Joint Venture Company and Joint Operations Company
    • Good Corporate Governance Policy
    • Corporate Governance Guidance
    • Internal Audit
    • Risk Management
    • Announcement on Anti-Corruption Policy
    • Good practices on the receiving and giving gifts, assets or other benefits.
    • Certificate of ESG100 Company
    • การประเมินความเสี่ยงด้านทุจริตฯ
    • แผนจัดการความเสี่ยงด้านทุจริตฯ
    • ผลการจัดการความเสี่ยงด้านทุจริตฯ
    • Sustainability Management Policy
  • Guideline for Stakeholder Engagement
    • Policy on Safety, Occupational Health and Working Environment
    • Corporate Social Responsibility Activities
  • Code of Conduct and Ethics
    • Code of Conduct for Investor Relations Officers
  • Article of Asscociation
  • Memorandum of Association
Ad Hoc Committee Charter Download
Audit Committee
Labor Relations Committee
Nomination Committee
Remuneration Committee
Risk Management Committee
Corporate Governance Committee
Executive Committee Charter
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