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Our Board of Directors recognizes the importance of good corporate governance in the Company’s sustainable growth path, creating shareholder values, and securing trust from all stakeholders. Therefore, we have been emphasizing good corporate governance practices within the Company, our subsidiaries, and affiliates.

We are pleased to inform you that through our efforts, The Thai Institute of Directors Association (IOD) for Corporate Governance Report of Thai Listed Companies 2021 has assessed and rated our Company as “Excellent” or “5 Stars”, the highest rating possible. Another noteworthy rating is the Annual General Meeting Checklist from the Thai Investors Association in which we received 98 points (out of 100). For our continued work on sustainable development initiatives, we have also been included in the Thailand Sustainability Investment list for 4 consecutive years.

To further improve our Corporate Governance standards, we have joined the “Thailand’s Private Sector Collective Action Coalition Against Corruption” (CAC) and certified on 10 November 2017. We have also adopted the Corporate Governance Code for listed companies in 2017 from the Securities and Exchange Commission.

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Corporate Governance Policy

Date Name of Article Download
13/11/2023 Environmental and Climate Policy announcement-policy
13/11/2023 Sustainable Procurement Policy announcement-policy
08/02/2016 Independent Director Qualifications independent-director-qualifications
27/11/2019 Anti-Corruption Guideline Manual announcement-policy
24/05/2021 Road Traffic Safety Management Policy announcement-policy
22/08/2022 Integrated Management System Policy announcement-policy
24/05/2021 Innovation Policy announcement-policy
12/11/2021 Anti-Corruption Guideline Manual announcement-policy
12/01/2022 Announcement IT Security Policy announcement-policy
11/04/2023 Articles of Association of Tipco Asphalt Public Company Limited articles-of-association-and-memorandum-of-association
09/04/2021 Memorandum of Association articles-of-association-and-memorandum-of-association
10/11/2021 Code of Ethics code-of-ethics
29/07/2021 Code of Conduct for Supplier code-of-ethics
12/05/2021 Announcement No.1/2021 Sustainability Development Policy announcement-policy
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
12/05/2021 Announcement No.4/2021 Human Rights Policy announcement-policy
11/05/2023 Announcement No.007/2023 Enterprise Risk Management Policy announcement-policy
12/05/2021 Announcement No.5/2021 Environmental 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
13/08/2019 Announcement No.006/2019 Anti-Corruption Policy announcement-policy
13/03/2020 Announcement No.2/2020 Tax policy 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