Corporate Governance and Download

PROEN Corp Public Company Limited or “The Company ” recognizes the importance of Corporate Governance and prepares the Good Corporate Governance process.

Corporate Governance Policy

CG Document & Report

Corporate Governance Policy

Code of Conduct

Charters

Board of Director Charter

Executive Committee Charter

Audit Committee Charter

กฎบัตรของฝ่ายตรวจสอบภายใน

กฎบัตรประธานเจ้าหน้าที่บริหาร

กฎบัตรเลขานุการบริษัท

Corporate Policy

Human Rights policy (Thai Version)

Policy on Governance, Management and Security of Information Technology

Policy on Related Party Transactions and Conflict of Interest

Risk Management Policy

Policy on Control and Supervision of Subsidiaries and Associated Companies

Corporate Social Responsibility Policy

Anti Corruption Policy

Succession Plan

Dividend Policy

Investment Policy (Thai version)

Whistleblowing Policy

Policy on Investment in Subsidiary and Associated Company

Policy on Use and Disclosure of Inside Information

นโยบายการจ่ายเงินปันผลของบริษัทย่อยและบริษัทร่วม

Download

Company Affidavit (Thai version)