BTS Group Holdings Public Company Limited (the “Company”) places importance on corporate governance and believes that good corporate governance will support the sustainable growth of the Group.
In 2011, the Company has prepared this Corporate Governance Policy and Code of Business Conduct in writing to be used as guidelines for the directors, executives, and employees in all levels. In order to improve the Company’s corporate governance standard to meet the recognised international standards, as well as being suitable for the Group’s business circumstances and operations, the Board of Directors has determined that this Corporate Governance Policy and Code of Business Conduct and other policies relevant to the corporate governance matters shall be reviewed and revised on an annual basis.
In addition, the Board of Directors has considered to review and revise this Corporate Governance Policy to align with the Corporate Governance Code for listed companies 2017 of the Office of the SEC.
This Corporate Governance Policy and Code of Business Conduct shall apply to the Company and all subsidiaries of the Company. For the subsidiaries that are listed on the SET, there are separate sets of the Corporate Governance Policy and Code of Business Conduct that each subsidiary has prepared and shall be considered in addition hereto. Furthermore, the Company also encourages its associated companies, joint ventures, business partners or suppliers to comply with the relevant laws and regulations, and adhere to the principles of good corporate governance and business ethics that are equivalent to the international standards or the Company’s practices.
In order to promote the principles of good corporate governance, the Company has announced and communicated this Corporate Governance Policy and Code of Business Conduct to the directors, executives and employees of the Group to acknowledge and adhere to, as well as publishing this Corporate Governance Policy and Code of Business Conduct on the Company’s intranet system and made available to the public on the Company’s website.