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การประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1 2566 [ เผยแพร่วันที่ 21 สิงหาคม 2566 ]
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HOME
ABOUT US
Back
BUSINESS PROFILE
Back
VISION AND MISSION
MILESTONE
BOARD OF DIRECTORS
MANAGEMENT TEAM
MANAGEMENT STRUCTURE
NEW PRODUCTS
AWARDS AND RECOGNITION
BUSINESS OVERVIEW
Back
KEY STRENGTHS
KEY BUSINESS STRATEGIES
PRODUCTS & SERVICES
Back
PRODUCTS & SERVICES
Back
DOMESTIC
Back
COTTO
CAMPANA
SOSUCO
LT by COTTO
NORITAKE SCG PLASTER
ABROAD
Back
PRIME
MARIWASA
KIA
SERVICES
Back
DESIGN SERVICE
BATHROOM SOLUTION SERVICE
FIXING SERVICE
INSTALLATION SERVICE
INFORMATION FOR INVESTORS
Back
Investor relations homepage
IR CONTACT
CORPORATE GOVERNANCE POLICIES AND GUIDELINES OF SCG DECOR
SUSTAINABLE DEVELOPMENT
Back
Management structure and SD committee selected
Materiality
SD Target vs. Actual
Employee Engagement survey and Engagement management and retention plan
Employment statistics
Fatality & LTIFR
SHAREHOLDERS’ MEETING
Back
2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS (THE 1ST MEETING)
การประชุมวิสามัญผู้ถือหุ้น ครั้งที่ 1 2566 [ เผยแพร่วันที่ 21 สิงหาคม 2566 ]
ANNOUNCEMENT TO THE SHAREHOLDERS
MINUTES OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
PUBLICATIONS
Back
PROSPECTUS
SET Announcements
WHISTLEBLOWING SYSTEM SCG DECOR
IT SECURITY GUIDELINE
NEWS AND UPDATE
Back
NEWS & ACTIVITY
VIDEO CHANNEL
CONTACT US
TH
CORPORATE GOVERNANCE POLICIES AND GUIDELINES OF SCG DECOR
Home
INFORMATION FOR INVESTORS
CORPORATE GOVERNANCE POLICIES AND GUIDELINES OF SCG DECOR
No.
Category
File
1
Corporate Governance
Board of Directors Charter
2
Corporate Governance
The Audit and Risk Management Committee Charter
3
Corporate Governance
Executive Committee Charter
4
Corporate Governance
Nomination, Remuneration and Corporate Governance Charter
5
Corporate Governance
Lead Independent Director Charter
6
Corporate Governance
Policy on Board of Directors’ Meeting Attendance
7
Corporate Governance
Policy on Quorum for the Issuance of the Board of Directors’ Resolutions
8
Corporate Governance
Policy on Director Qualifications and Nomination
9
Corporate Governance
Policy and Guidelines on Director Positions at Other Companies
10
Corporate Governance
Scope of Duties and Responsibilities of Chief Executive Officer and President
11
Corporate Governance
Succession Plan for Chief Executive Officer and Directors
12
Corporate Governance
Policy and Guidelines on Stakeholder Treatment
13
Corporate Governance
Policy on Personal Data Protection
14
Corporate Governance
Policy on the Company’s/Subsidiaries’ Dividend Payment
15
Corporate Governance
Policy on Sustainable Development
16
Corporate Governance
Policy on Human Rights
17
Corporate Governance
Policy on Diversity and Inclusion
18
Corporate Governance
Policy and Guidelines on Supplier Selection
19
Corporate Governance
Supplier Code of Conduct
20
Corporate Governance
Policy on Environment and Climate
21
Corporate Governance
Charter of the Internal Audit Office
22
Corporate Governance
Good Corporate Governance
23
Corporate Governance
Core values
24
Corporate Governance
Policy on Related Parties Transaction
25
Corporate Governance
Anti-corruption Policy
26
Corporate Governance
Whistleblowing Policy
27
Corporate Governance
Policy on Conflicts of Interest Prevention
28
Corporate Governance
Policy on Trade Competition
29
Corporate Governance
Insider trading Policy
30
Corporate Governance
Information Disclosure Policy
31
Corporate Governance
Policy on Investment in Subsidiaries/ Associates
32
Corporate Governance
Policy on Subsidiary Supervision and Management
33
Corporate Governance
Policy on the Appointment of Directors of Subsidiaries/ Associate Operating Core Businesses
34
Corporate Governance
Risk Management Policy
35
Corporate Governance
Tax Policy
36
Corporate Governance
Intellectual Property Policy
37
Corporate Governance
Policy on Human Resources Management
38
Corporate Governance
Corporate governance Policy
39
Corporate Governance
Investor Relations Code of conduct
40
Corporate Governance
SCGD Code of Conduct
41
Corporate Governance
Articles of Association