Corporate Governance

CG Report and Download

Stock

mai: SICT

4.44 THB

Change(%)

-0.06(-1.33%)

Volume (Shares)

739,091

Value (Baht)

3,275,496

Last Updated : 21 Nov 2024

Tax Policy

Investment Policy And Guidelines For Supervision of Subsidiaries, Associated Companies Or Joint Ventures

Policy On Offering Or Receiving Gifts And Entertainment

Human Rights Policy

Conflict of Interest Prevention Policy

Insider Information and Securities Trading Policy

Related Party Transactions Policy

Personal Data Protection Policy

Risk Management Policy

Book of Business Ethics and Code of Conduct in Work

Charters

Charter of Chief Executive Officer

Charter of Chairman of the Board of Directors

Charter of the Board of Directors

Charter of the Audit Commitee

Charter of the Risk Management Commitee

Charter of the Executive Commitee

Charter of the Nomination, Remuneration and Corporate Governance Commitee

Corporate Document

Certificate of Public Company Limited

Memorandum of Association

Articles of Associations

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