Corporate Governance
Corporate Governance Policy
The company recognizes the significance of good corporate governance, as it plays a crucial role in promoting operational efficiency, transparency, and sustainable growth. The company aims to instill confidence among all stakeholders.
Documents & Charters
All documents in Thai only
- PDFCode of Conduct
- PDFCorporate Social Responsibilities
- PDFSustainable Development Policy
- PDFCarbon Footprint Policy
- PDFConflict of Interest Policy and Conflict of Interest Report
- PDFRisk Management Policy
- PDFAnti Corruption Policy
- PDFInternal Control
- PDFPolicy for the Investment in and Corporate Governance of Subsidiaries and Associate Companies
- PDFInternal Data Usage and Confidentiality Policy
- PDFArticles of Association
- PDFMemorandum of Association
- PDFCompany Affidavit
- PDFBoard of Directors Charter
- PDFAudit Committee Charter
- PDFExecutive Committee Charter
- PDFNomination and Remuneration Committee Charter
- PDFRisk Management Committee Charter
- PDFInternal Audit Charter
- PDFChairman of Board of Directors Charter
- PDFChairman of Executive Committee Charter
- PDFCompany Secretary Charter
Whistleblowing Policy
The company having the whistleblowing policy and expects the personnel will jointly monitor compliance with good corporate governance policy with ethical standards.
The company encourages inquiries in case of if any person has any doubts about ethical standards or the business ethics of the company. The person who wishes to understand about our good corporate governance policy, please visit our website: www.dexon-technology.com and go to our code of conduct.
Regarding the topic of complaints, such complaints will be investigated and presented to the management and/or the Board of Directors for consideration and further action.
- Telephone
- 038-012-484
The Chairman of the Board of Directors, the Chairman of the Audit Committee or the Independent Directors
- info@dexon-technology.com
Send the complaint with the complaint topic
Whistleblowing Form
Your questions and comments are important to us. Please use the form below to contact us and we will get back to you as soon as possible.