Page 63 - Demo

Super Turtle Public Company Limited 6119.1 Overview of the Corporate Governance Policy and GuidelinesThe Company places importance on corporate governance with a strong belief that good, transparent, and auditable business management system and corporate governance will create value for the Company%u2019s business operations and enhance confidence to the Company%u2019s shareholders, investors, and all groups of stakeholders. This is an important key leading the Company to business success and sustainable growth. The Company has prepared the Corporate Governance Policy and the Code of Conduct in line with the principles and guidelines of the 2017 Corporate Governance Code for Listed Companies, the Office of the Securities and Exchange Commission (the %u201cSEC Office%u201d), the Stock Exchange of Thailand (the %u201cSET%u201d) and the Thai Institute of Directors. The Company shall review and revise the Corporate Governance Policy and the Code of Conduct annually to ensure that such criteria are adequate, appropriate and in line with the Company%u2019s nature of business as well as announcing to directors, executives, and employees at all levels through Company%u2019s internal communication channel for their acknowledgement and 100% adherence. The Corporate Governance Policy and the Code of Conduct are also disclosed on the Company%u2019s website under Corporate Governance section for acknowledgement of shareholders, investors, and the public. The Corporate Governance Policy is a part of the Corporate Governance Policy and the Code of Conduct which comprises 8 principles as follows:Principle 1 Recognition of the Roles and Responsibilities of the Board of Directors as Corporate Leader in Creating Sustainable Values to the BusinessPrinciple 2 Definition of Objectives and Main Goals of the Business for SustainabilityPrinciple 3 Strengthening of the Effectiveness of the Board of DirectorsPrinciple 4 Nomination and Development of Senior Executives and Personnel ManagementPrinciple 5 Promotion of Innovation and Responsible Business OperationsPrinciple 6 Effective Risk Management and Internal Control SystemsPrinciple 7 Financial Integrity and DisclosurePrinciple 8 En cou raging Pa r ti cipation and Communication with ShareholdersThe Corporate Governance Policy of the Company covers policies and principles regarding its Board of Directors, shareholders and stakeholders. The details can be summarised as follows.19. Corporate Governance PolicyIntroduction Nature of Business Business Performance Corporate Information Corporate Governance Financial Report Attachment