Corporate Governance
Corporate Governance Policy
The company realizes to the importance of Good Corporate Governance so the company has prepared the organization ethics or Business Ethics for the Board of Directors, executive committee, and all employees to committed running the Company ethically with adherence to legal, standards, and code of conduct by establishing business ethics in operating the company in the corporate governance and business ethics handbook (Code of Best Practices for Directors of Listed Company) as to be guided by SET.
Corporate Governance Policy
Corporate Governance PolicyCorporate Governance Guidelines
The Board of Directors of DEMCO Public Company Limited envisions the importance to conduct good corporate governance, engage in ethic and business morality, and good practices for Directors, Executives and employees of Listed Companies which are the rules and regulations of good corporate governance for 2017 Listed Companies and related practices of the Stock Exchange of Thailand and the Securities and Exchange Commission.
DEMCO’s Board of Directors therefore has assigned the Corporate Governance and Sustainability Committee to follow up, evaluate and review DEMCO's policy, ethics and good corporate governance practices to be in accordance with international law and code of conduct including the recommendations of relevant institutions and then proposes to DEMCO’s Board of Directors for approval annually.
Corporate Policies
Download
-
Risk Management Policies (Thai version)
-
- Risk Management Manual (Thai version)
-
- Crisis Management Manual (Thai version)
-
Anti-corruption and Anti-bribery Policy (Thai version)
-
- Anti-corruption and Anti-bribery Manual (Thai version)
-
- Anti-corruption and Anti-bribery Risk Management Manual (Thai version)
-
Investment Policy Statement (Thai version)
-
Internal Control Policies (Thai version)
-
Conflict of Interest Prevention Policy (Thai version)
-
- Guideline Conflict of Interest (Thai version)
-
Policy on Supervision of Subsidiaries / Associated Companies of Demco Business Group (Thai version)
-
Related Parties Transaction Policy (Thai version)
-
Information and Technology Governance Policy (Thai version)
-
Network and Computer Usage Policy
-
Personal Information Protection Policy (Thai version)
-
Human Rights Policy (Thai version)
-
Qualifications and Nomination of Company Directors (Thai version)
-
Policy and Criteria for Determination of Directors' Remuneration
-
Creativity and Innovation Management Policy (Thai version)
-
นโยบายความปลอดภัย อาชีวอนามัย และสิ่งแวดล้อม
-
นโยบายการกำหนดระยะเวลาการชำระเงินให้กับคู่ค้า
-
นโยบายการจัดการความหลากหลายทางชีวภาพ
-
นโยบายการจัดซื้อจัดจ้างเป็นมิตรกับสิ่งแวดล้อม
-
นโยบายการมีส่วนร่วมกับผู้มีส่วนได้เสีย
-
นโยบายการปฏิบัติด้านภาษี
Charters
Download
-
Board of Directors Charter (Thai version)
-
Audit Committee Charter (Thai version)
-
Corporate Governance and Sustainability Committee Charter (Thai version)
-
Nomination and Remuneration Consideration Committee Charter (Thai version)
-
Corporate Risk Committee Charter (Thai version)
-
Investment Committee Charter (Thai version)
-
Executive Committee Charter (Thai version)