{"id":13790,"date":"2018-02-07T17:09:38","date_gmt":"2018-02-07T17:09:38","guid":{"rendered":"http:\/\/www.sapthip.com\/eng\/?page_id=13790"},"modified":"2024-08-20T11:12:07","modified_gmt":"2024-08-20T04:12:07","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.sapthip.com\/eng\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

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Corporate Governance<\/h1>[\/vc_column][\/vc_row][vc_row type=”full_width_section” bg_position=”left top”][vc_column bg_color=”#636363″ column_padding=”padding-5″ column_center=”true” text_color=”light” width=”1\/3″]

Corporate Governance<\/h2>[vc_column_text]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.<\/span><\/p>\n

[\/vc_column_text]More details<\/a>[\/vc_column][vc_column column_padding=”padding-5″ column_center=”true” width=”1\/3″]

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Articles of Association<\/h2>\n

By special resolution of Extraordinary General Meeting of Shareholders 1\/2003 on May 29th, 2003<\/p><\/div><\/div>[\/vc_column][vc_column bg_color=”#fafafa” column_padding=”padding-5″ width=”1\/3″]

Transactions Policy<\/h2>[vc_column_text]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<\/sup>, 2010 agreed to the transaction policy, this is for to be a complete guidelines for the operations on the transaction policy.[\/vc_column_text]More details<\/a>[\/vc_column][\/vc_row][vc_row type=”full_width_section” bg_color=”#76bc84″ bg_position=”left top”][vc_column bg_color=”#aad68f” column_padding=”padding-5″ text_color=”custom” custom_text_color=”#1cbac8″ width=”1\/2″]

Compliant and Whistle Blowing Channels<\/h2>[\/vc_column][vc_column column_padding=”padding-5″ column_center=”true” text_color=”light” width=”1\/2″]
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nareenuch@sapthip.com<\/h3>

(Human Resources Manager will firstly handle prior to forward complaints to channels above.)<\/p><\/div><\/div><\/div>[\/vc_column][\/vc_row][vc_row type=”full_width_section” bg_position=”left top”][vc_column column_padding=”padding-5″ column_center=”true” width=”1\/3″]

Anti-Corruption Policy<\/h2>[vc_column_text]We persist in equitable, trustworthy, verifiable and corporate governance. \u00a0We are also responsible for society and all stakeholders through the principles of good corporate governance and company\u2019s code of conduct.[\/vc_column_text]More details<\/a>[\/vc_column][vc_column bg_image=”15145″ column_padding=”padding-5″ column_center=”true” width=”1\/3″]
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Enterprise Risk Management Policy<\/h2>[vc_column_text]The executive and officers will be responsible for organization\u2019s risk management by taking parts in developing risk management to reduce the chance of failure or loss.[\/vc_column_text]More details<\/a>[\/vc_column][\/vc_row][vc_row type=”full_width_section” bg_position=”left top”][vc_column bg_color=”#7c7c7c” column_padding=”padding-5″ column_center=”true” width=”1\/3″]

Privacy Policy<\/h2>[vc_column_text]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.<\/span>[\/vc_column_text]More details<\/a>[\/vc_column][vc_column bg_color=”#ffffff” column_padding=”padding-5″ column_center=”true” width=”1\/3″]

Safety, Occupational Health
\nand Working Environment Policy<\/h2>[vc_column_text]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.[\/vc_column_text]More details<\/a>[\/vc_column][vc_column bg_color=”#333333″ column_padding=”padding-5″ column_center=”true” text_color=”light” width=”1\/3″]

Board Charter and Sub-committee<\/h2>[vc_column_text]Code of Conduct<\/strong><\/p>\n