PROEN Corp Public Company Limited or “The Company '' recognizes the importance of Corporate Governance and prepares the Good Corporate Governance process.
Corporate Governance Policy
DownloadCG Document & Report
Company Affidavit (Thai version)
Code of Conduct
Charters
Board of Director Charter
Executive Committee Charter
Audit Committee Charter
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
