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  • Home
  • About Us
    • History
    • Vision & Mission
    • Award
    • Food safety policy
    • International standard certification
  • Product
    • Consumer
      • Beverage Business
      • Agricultural Business
      • Export Business
    • Business Products
      • Processed Fruit Business
      • Business Extracts
    • OEM
  • News & Promotion
    • News
    • Promotion
    • TVC
  • Investor Relations
    • Investor Home
    • Company Information
      • General Information
      • Business Overview
      • Message from Chairman
      • Organization Chart
      • Board of Directors and Executive Management
    • Financial Information
      • Financial Statements
      • Management Discussion and Analysis
    • Stock Information
    • Shareholder Information
      • Major Shareholders
      • Report on the Shareholdings of th Board of Directors and Executive Management
      • Dividend Information
      • Shareholders’ Meeting
    • Newsroom
      • Set Announcements
      • Electronic Advertisement
    • Publications
      • Annual Report / Form 56-1
      • Sustainability Report
    • Events & Presentations
    • Corporate Governance
    • Contact Investor Relations
  • CSR
  • Contact Us
    • Contact Us
    • Career
  • Thai

Corporate Governance

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Rules and Regulations

  • Articles of Association
  • Regulations to Report and Complaints (Thai version)

Policies

  • Corporate Governance Policy
  • Anti-Corruption Policy
  • Safety, Health and Environment in the Workplace Policy
  • Environmental policy
  • Social Responsibility Policy

Role and responsibilities

  • Board of Directors Charter
  • Charter of the Audit Committee
  • Nomination and Remuneration Committee Charter
  • Sustainability and Corporate Governance Committee Charter
  • Risk Management Committee Charter
  • Roles and duties of company secretary
  • Definition of independent director

Manuals and reports

  • Good Corporate Governance and Code of Conduct

Contact us

Tipco Foods Group
  • 118/1 Tipco Tower 1, Floor 27-28, Rama 6 Road, Phaya Thai Subdistrict, Phaya Thai District, Bangkok 10400, Thailand
  • (662) 273-6200
  • (662) 271-4304, 271-1600
  • Foodgroup@tipco.net
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