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6. Infairnesstoitsshareholders,theCompanyshallhavewrittenproceduresconcerningtheuseandprotection of inside information. These procedures shall be communicated to the Company’s Board of Directors, executives, employees and all related persons, including spouse, minor children, and nominees, so as to prevent the use of important inside information that may have an impact on trading of the Company’s shares and change in the Company’s share price which has not been disclosed to the public. Directors and executives privy to such inside information are prohibited from trading in the Company’s securities prior to the disclosure of information on the Company’s performance and financial status or any important news that may cause a change in the Company’s share price.
7. All Directors and high-level executives are designated to submit a report on their ownership of the Company’s securities within 30 business days after they take office. In addition, they must report all subsequent sales or purchase of the Company’s securities at least one day in advance to the Director in charge or the assigned person in order to notify SEC within three business days from the transaction date as stated by the Securities and Exchange Act B.E. 2535 (1992).
8. In order to comply with the regulations of SET, the Company shall disclose any related party transaction that required the approval from the shareholders. In doing so, the reasonable clarification for each transaction must be submitted to the Audit Committee and pass the Board of Directors’ consideration before proposing to the Shareholders for approval respectively. The transaction can be proceeded after the approval only.
3. Roles of Stakeholders
The Company places great importance on the right of all stakeholders and conducts its business morally and ethically. The Business Code of Conduct is therefore stipulated to be guidelines for fair treatment towards all stakeholders, both within and outside the Company, including the shareholders, clients, employees, creditors, business partners and competitors, regulatory bodies, government agencies, community, society, and the environment.
The Company has established criteria for the treatment of each group of stakeholders, as follows:
Shareholders
Emphasis shall be given to the transparent dissemination of important information, both financial and non-financial, to the stakeholders that are accurate, sufficient and timely. Dissemination shall be made through different channels, such as announcements through the SET’s electronic media, the Company’s web site, newspapers, press releases, letters, etc.
Clients
The Company recognizes the importance of customer satisfaction through the enhancement of existing services and development of new services. At the same time, the Company ensures ethical treatment and responds to all customers’ complaints or suggestions immediately.
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