Corporate Governance and Download - บริษัท โปรเอ็น คอร์ป จำกัด (มหาชน)

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

Corporate Governance Policy

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CG Document & Report

Corporate Governance Policy

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Code of Conduct

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Charters

Company Secretary Charter

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Charter of the Board of Directors

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Charter of Executive Committee

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Charter of Audit Committee

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Internal Audit Charter

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Chief Executive Officer Charter

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Corporate Policy

Dividend Policy on Investment in Subsidiary and Associated Company

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Gifts Souvenirs or Other Benefits

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Rules on Reporting of Interests of Directors and Executives

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Human Rights policy

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Policy on Governance, Management and Security of Information Technology

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Policy on Related Party Transactions and Conflict of Interest

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Risk Management Policy

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Policy on Control and Supervision of Subsidiaries and Associated Companies

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Corporate Social Responsibility Policy

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Anti Corruption Policy

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Succession Plan

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Dividend Policy

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Whistle Blowing Policy

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Policy on Investment in Subsidiary and Associated Company

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Policy on Use and Disclosure of Inside Information

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