Corporate Governance Policy

Thaicom values the significance of good corporate governance within the organization and is determined to develop an efficient, transparent and accountable management system.

 
 

Corporate Governance Policy 2016

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Message from the Chairman of the Board of Directors

The Board of Directors (Board) realizes that adhering to the principles of good corporate governance is the key factor in maintaining corporate sustainability, boosting the Company’s values and ultimately increasing the return to shareholders and stakeholders. Moreover, the Board strongly believes that management based on a foundation of good corporate governance helps the Company manage the rapid, complex, and dimensional social, economic and political changes of today's world appropriately.

This Corporate Governance Policy has been formulated by the Company's Board in accordance with best practices accepted at both domestic and international levels outlined in the Principles of Good Corporate Governance of the Organization for Economic Co-operation and Development (OECD, and the Principles of Good Corporate Governance for Listed Companies provided by the Stock Exchange of Thailand (SET). This policy serves as a manual to be adhered to by the Company’s directors, management, and employees in performing their duties. The policy is reviewed regularly and not less than once per year to ensure relevance and to update and include any new best practice guidelines in response to the expectations of the Company's shareholders, investors, and stakeholders.

Thaicom Public Company Limited's Board is determined to comply with this policy and good corporate governance best practices, and to continue the development and improvement of the Company’s Corporate Governance Policy to meet the Company's goals of stability and continued sustainable growth for the benefit of its shareholders, and stakeholders.

This Corporate Governance Policy is effective from 8 August 2016 onwards.

Mr. Paron Israsena
Chairman of the Board of Directors
Thaicom Public Company Limited