Ananda Development Public Company Limited appreciates the importance of good corporate governance as an important aspect of supporting the Company's operations for efficiency and sustainable growth, with a focus on the creation of utmost benefits for all stakeholders include: the employees, investors, shareholders, and others.
Therefore, the Board of Directors deems it necessary to formulate a good corporate governance policy covering key principles from the structure, roles, duties, Board of Directors’ responsibilities, as well as the transparent and verifiable management principles of executives as a guideline for the organization management ensuring that any operation of the Company is done with fairness and focus on the creation of utmost benefits of shareholders and stakeholders.
The Board of Directors and executives adhere to the principles of conducting business with determination and honesty by established the visions, policies, and guidelines to observe in their discharge of duties in order to create good corporate governance continually, being a foundation for sustainable growth, creates added value for the stakeholders. It also achieves the objectives of the Board of Directors has laid down the transparent organizational structure and verifiable operations, covering the rules of good corporate governance under the regulations of the Stock Exchange of Thailand.
Good Corporate Governance Principles and Policies
The Board of Directors recognizes the significance of compliance with good corporate governance principles by realizing the roles, duties, and responsibilities of the Board of Directors and the executives in fostering good corporate governance in order to increase the ability of business competition, toward mutual trust for shareholders, investors, and all related parties through efficient and transparent management. Therefore, it has formulated a policy to support good corporate governance covering the main principles in accordance with the Good Corporate Governance Principles in five categories as follows:
|Section 1||Rights of Shareholders|
|Section 2||Equitable Treatment of Shareholders|
|Section 3||Roles of Stakeholders|
|Section 4||Disclosure of Information and Transparency|
|Section 5||Responsibility of the Board of Directors|