Corporate Governance (“CG”) is a structure and process of relationships between a company’s management, Board of Directors (“Board”), and its shareholders with underlying objectives to enhance its long-term competitiveness and value to shareholders.
At the Board meeting of Thoresen Thai Agencies Public Company Limited (the “Company” or “TTA”) on 28 November 2011, the Board established a Corporate Governance Committee (the “CGC”) to review corporate governance practices and the Code of Business Conduct and to monitor compliance of the practices so that it remains within an ethical framework.
The CGC proposed to review and revise the Company’s Corporate Governance Policy, which was approved by the Board on 13 November 2017.
The Company’s corporate governance principles are as follows:
The main components of the Company’s Corporate Governance Policy set in accordance with the guidelines of the Stock Exchange of Thailand (“SET”) are as follows:
|Rights of Stakeholders||Download|
|Equitable Treatment of Shareholders||Download|
|Roles of Stakeholders||Download|
|Information Disclosure and Transparency||Download|
|Structure and Responsibilities of the Board of Directors||Download|