Good Corporate Governance
Con of Conduct
Memorandom of Association
Articles of Association
Rish Management Policy
Human Rights Policy
Standard of Social Responsibility Policies and Business Ethics of M.K.S farm Company Limited and Krungthai Farm Company Limited
Compliance to the Good Corporate Governance Policies
The Company has constructed the Good Corporate Governance policy under the criteria of the Stock Exchange of Thailand and the regulations of the Organization for Economic Co-Operation and Development (OECD), and also has adopted the Corporate Governance Code for listed companies 2017 that was designed by the Securities and Exchange Commission, Thailand to use as a guidance for directors, executives, and employees of the Company in operating our business. The Company reviews its principles of Good Corporate Governance policy annually so as to be appropriate with any changes that may occur from the operation, environment, situation, or laws.
With strong dedication and determination of all personnel to comply with the Company’s CG policy, the Company received Corporate Governance Report (CGR) of “Excellent” in year 2019 along with 5-star in CG Score. The rewards were given by the Thai Institute of Directors Association (IOD) accompany with the Stock Exchange of Thailand (SET), and the Securities and Exchange Commission (SEC). In addition, the Company maintained CGR of “Excellent” for 3 consecutive years.
Chapter 1 Rights of Shareholders
Chapter 2 Equitable Treatment of Shareholders
Chapter 3 Roles of Stakeholders
Chapter 4 Disclosure and Transparency
Chapter 5 Responsibilities of the Board of Directors