Ethics



>> Ethics Committee of Enterprises

Director Enterprise & nbsp; There shall observe and comply with the regulations of the state's ethics and & nbsp; also they must abide
by the Cabinet on 24 & nbsp; February 2541 as follows.

1.   Duty according to the law, & nbsp; objectives. Regulatory organizations and the resolutions of the shareholders' meeting.

2.   Administered for the benefit of the organization and its employees, as well as maintaining the image of the organization.

3.   Administered with integrity neutralization.

4.   Have no interest in doing business with or in a business enterprise that looks to compete with the state of which he is director.  

5.  Avoid conflicting personal interests to the interests of the organization, including.     

5.1  ไNot for personal gain
5.2 & nbsp; No secret of the abuse
5.3 & nbsp; Not being a director in a company that is a competitor of the organization
5.4 & nbsp; No interest in contracting organizations.

6.   Be administered with caution Not constitute an obligation that might conflict with their duties later.  

7.   No undue exploitation of the work.
8.   Perform its functions fully.                                                                                 

9.   An entrepreneur or a shareholder of & nbsp; Or a family member or a director. As a shareholder in the business or trade. Either has the same And compete or do business with enterprises in their directors.        

10.  Must not act in a manner that undermines the interests of the state of which he is the director.

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>> etc

The practice of & nbsp; the above section & nbsp; 1. To & nbsp; 6 & nbsp; and & nbsp; in the state where the business is a limited company & nbsp; Company & nbsp; Banks or financial institutions & nbsp; Should be aware of the actions that gave rise to criminal responsibility under the law of Thailand Act. & Nbsp; The liability partnership registered on & nbsp; the Partnership. Company & nbsp; A foundation & nbsp; BC 2499 & nbsp; Amendment & nbsp; BC 2535 and should have informed the relevant legislation as follows.


Directors of Public Companies 

-  Companies Act & nbsp; BC 2535 Section 6 & nbsp; the & nbsp; from. Article & nbsp; 67-97 & nbsp; & nbsp; & nbsp; & nbsp;
- & nbsp; Civil and Commercial & nbsp; Section 1168 & nbsp;
- & nbsp; Securities and Exchange Act & nbsp; the & nbsp; 2535
- & nbsp; Principles of Corporate Governance Provided by The Stock Exchange of Thailand
- & nbsp; Best practices for listed companies prepared by the Exchange.


company Director

-  Civil and Commercial & nbsp; Group 4 company & nbsp; at the 3 & nbsp; to manage the company on 2 & nbsp; the Section Committee. 1150-1170


Director of the bank or financial institution & nbsp; to study the law further.

-  Commercial Banking Act BE 2505
- & nbsp; Business Act Funding & nbsp; Securities & nbsp; Business and Credit & nbsp; BC 2522 (as amended)
- & nbsp; The Bank of Thailand


Remarks note

Currently, the Ministry of Finance are working to improve the Act. The standard features of & nbsp; Which is currently being considered by the Extraordinary Works Committee considered draft standard features for directors and employees of state-owned enterprises (No. ..) & nbsp; The Senate .... 

1.  The age of the executive to last no more than & nbsp; 60 & nbsp; Years (to comply with the resolutions of the Cabinet on January 22 & nbsp; 2545) & nbsp; and improve the qualifications and disqualifications of directors
& nbsp; the directors and employees of state enterprises accordingly.
2.  Determine how to count the number of directorships of public enterprises by the Board of Directors shall include the position and was assigned to the
government in the position of director. It does not include the Board of Directors has delegated by the people to the government.
3.  The executive editor enterprises to streamline and fast. By giving enterprises the Commission shall appoint the Nomination Committee. And set the criteria for selecting the Chief Executive is to provide flexibility and fast.
4. The appointment of directors other than the director of the state must come from the roster of directors in an amount not less than one-third of the directors
other by the Ministry of Finance to prepare a list of such guidelines. and how the Cabinet