Good Corporate Governance

Sahacogen Group emphasizes the importance of Good Corporate Governance system, runs business with transparency, honesty, responsibility as assigned, capacity of competition and fairness with realated parties in order to enhance prosperity, economical values and opulence towards shareholders in accordance with the Good Corporate Governance Principles of the Stock Exchange of Thailand and subject to the basis of sufficiency economy, that is; sufficency, reasonability and good immunity which requires knowledge, carefulness and discretion for planning and operating. In the same time, the company enhance all executives and employees’ the awareness of morality, honest, diligence, impatience, sharing and intelligence to work as well as readiness to the  changing economical, political, cultural and social situations for the benefits in a balance and sustainable way.

The Board of Directors has approved the good corporate governance principles on February 19, 2003. Moreover, they have been reviewed properly and revised appropriately to the current situation in accordance with the “Principles of Good Corporate Governance for Listed Companies 2012”. This harmonizes with the ASEAN Corporate Governance Scorecard (ASEAN CG Scorecard) measuring instruments of indices of the level of corporate governance of ASEAN listed Company. The details are as follows;

1. Corporate Governance Policies
2. 8 Principles of of Corporate Governance
3. Business Ethics
4. Code of Conduct for Company directors, executives and employees

Moreover, handbook has been created and communicated to directors, management, and employees, as well as disclosed in the annual registration statement (Form 56-1), and on the Company’s website at www.sahacogen.com.

The company realizes and focuses on the importance of developing Good Corporate Governance consistently in order to become a valuable organization towards society under the balance between performance and responsibility towards stakehold-ers including society and environment for sustainable growth in a long term.