Skip to content

Policies
Date Name of Article Download
13/05/2026 Environmental and Climate Policy announcement-policy
13/05/2026 IT Security Policy announcement-policy
13/01/2026 Code of Ethics articles-of-association-and-memorandum-of-association code-of-ethics-construction-en
13/08/2025 Anti-Corruption Guideline Manual announcement-policy
14/05/2025 Human Rights Policy announcement-policy
14/05/2025 Sustainability Policy articles-of-association-and-memorandum-of-association
26/03/2026 Supplier Code of Conduct code-of-ethics
13/08/2024 Intercompany Loan Policy announcement-policy
14/08/2024 Security, Safety, Occupational Health and Environment Policy announcement-policy
13/05/2024 Tax Policy announcement-policy
08/05/2020 Policy on the appointment of directors and executives to subsidiary and associated company announcement-policy
13/11/2023 Sustainable Procurement Policy announcement-policy
13/08/2025 Anti-Corruption Policy announcement-policy
08/02/2016 Independent Director Qualifications independent-director-qualifications
22/08/2022 Integrated Management System Policy announcement-policy
26/09/2025 Articles of Association articles-of-association-and-memorandum-of-association
21/04/2025 Memorandum of Association articles-of-association-and-memorandum-of-association
12/05/2021 Announcement No.3/2021 Stakeholder Engagement Policy announcement-policy
01/06/2017 Announcement No.4/2017 Road Traffic Safety Management Policy announcement-policy
15/01/2019 Announcement No.003/2019 Disclosure Policy announcement-policy
15/01/2019 Announcement No.2/2019 Policy on Director Qualifications and Nomination announcement-policy
04/07/2018 Announcement No. 7/2018 Integrated Management System Policy announcement-policy
08/11/2019 Announcement No.007/2019 Policy on lnnovation announcement-policy
11/05/2023 Announcement No.007/2023 Enterprise Risk Management Policy announcement-policy
12/05/2021 Announcement No.2/2021 Corporate Social Responsibility Policy announcement-policy
11/08/2021 Corporate Policy of Tipco Asphalt Public Company Limited No.11/2021 announcement-policy
14/08/2014 Announcement No.14/2014 Corporate Governance Policy announcement-policy
14/08/2014 Announcement No.11/2014 Sustainable Procurement Policy announcement-policy
14/08/2014 Announcement No.11/2014 announcement-policy
Chaters
Date Name of Article Download
14/01/2021 Nomination and Remuneration Committee Charter chaters
17/02/2022 Audit Committee Charter chaters
13/05/2022 Rules and Regulations of the Executive Committee chaters
11/09/2025 Charter of the Board of Directors chaters
10/11/2025 Sustainable Development and Corporate Governance Committee Charter chaters

Corporate Documents

Date Name of Article Download
13/01/2026 Code of Ethics articles-of-association-and-memorandum-of-association code-of-ethics-construction-en
14/05/2025 Sustainability Policy articles-of-association-and-memorandum-of-association
26/09/2025 Articles of Association articles-of-association-and-memorandum-of-association
21/04/2025 Memorandum of Association articles-of-association-and-memorandum-of-association