Corporate Governance Policies | Techlead NPN

The Board of Directors is aware of the importance of conducting business with adherence to the principles of good corporate governance, compliance with the applicable rules and regulations of the Stock Exchange of Thailand and the Securities and Exchange Commission, and is committed to developing its corporate governance practices to international standards in various areas.

Corporate Governance Policy

Code of Conduct

Conflict of Interest Policy

Disclosure Policy

Board of Directors Charter

Audit Committee Charter

Nomination and Remuneration Committee Chartere

Risk Management Committee Charter

Corporate Governance and Sustainability Committee Charter

Executives Committee Charter

Articles of Association

Company Affidavit

CSR Policy

Risk Management Policy

Connected Transaction Policy

Investment Policy

Management of Subsidiaries Policy

Insider Information Policy

Data Privacy Policy

Succession Policy

Anti-Corruption Policy

Complaints and Whistleblowing Policy

Sustainability Policy

Carbon Footprint Policy

Environment Policy

SHE Policy

Facilitate SHM Policy

Whistleblowing

The Board of Directors has assigned the Audit Committee to consider and handle whistleblowing reports, complaints, or any actions that may raise suspicions of corruption, whether directly or indirectly involving the company.