We are willful to be the leading company of this region, gaining trust to the investors including stakeholders and adding more value to the organization with virtue, trustworthy and verifiable business administration through the principles of good corporate governance which is the general leading organization’s basis.
Corporate Governance
Articles of Association
By special resolution of Extraordinary General Meeting of Shareholders 1/2003 on May 29th, 2003
Transactions Policy
Sapthip Co., Ltd. emphasizes on above-board corporate governance and regards all stakeholders in every aspect. According to EXCOM Meeting 4/2010 held on October 9th, 2010 agreed to the transaction policy, this is for to be a complete guidelines for the operations on the transaction policy.
Compliant and Whistle Blowing Channels
Complainants or whistle-blowers could send your complaints or clues by indicating them “CONFIDENTIAL” to one of these channels following;
Chairman of the Board
Chairman of the Corporate Governance Committee
Chairman of Audit Committee
Chief Executive Officer
Managing Director or Company Secretary
Sapthip Co., Ltd.
68 Soi Santipharb, Sap Road, Siphraya, Bangrak, Bangkok 10500 Thailand
nareenuch@sapthip.com
(Human Resources Manager will firstly handle prior to forward complaints to channels above.)
02-2330444-5, 036-462438-40
Anti-Corruption Policy
We persist in equitable, trustworthy, verifiable and corporate governance. We are also responsible for society and all stakeholders through the principles of good corporate governance and company’s code of conduct.
Enterprise Risk Management Policy
The executive and officers will be responsible for organization’s risk management by taking parts in developing risk management to reduce the chance of failure or loss.
Privacy Policy
The Company respects the right to privacy and attaches importance to the protection of personal information relating to or transactions with the Company.Therefore, this Privacy Policy has been created. In order to have guidelines, mechanisms, measures to supervise and manage personal data clearly and appropriately.
Safety, Occupational Health
and Working Environment Policy
We determine the organization administration toward global standard for to be ethanol producer from cassava. The executives realize that QMS, SSHE MS are much important and that idea of how important makes the operations willingly follow.
Board Charter and Sub-committee
Code of Conduct
- Code of Conduct of Board, Executives and Officers
- Business Code of Conduct
- Officer Code of Conduct
- Investor Relations Code of Conduct
Code of Conduct
- จรรยาบรรณของคณะกรรมการ ผู้บริหาร และพนักงาน
- จรรยาบรรณธุรกิจ
- จรรยาบรรณของพนักงาน
จรรยาบรรณนักลงทุนสัมพันธ์
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