{"id":387,"date":"2016-02-03T16:49:20","date_gmt":"2016-02-03T09:49:20","guid":{"rendered":"http:\/\/www.siamrajplc.com\/?page_id=387"},"modified":"2026-03-20T09:52:00","modified_gmt":"2026-03-20T02:52:00","slug":"corporate-governance","status":"publish","type":"page","link":"https:\/\/www.siamrajplc.com\/en\/ir_home\/corporate-governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"<p>Siamraj Public Company Limited (the &#8220;Company&#8221;) realizes the importance of good corporate governance and believes the good management system; the Board of Directors and Management with a vision and responsibility; implementation of control mechanism and balance of power for transparency and verification; equitable treatment of shareholders and responsible for all stakeholders are key factors in adding value and maximizing return to shareholders of the Company in the long run.<br \/>\nThe Company?s Good Corporate Governance Principles are under regulation of the Stock Exchange of Thailand, to be a guideline for directors, executives, and employees of the Company, thus, we review and revise the principles of Good Corporate Governance annually to be appropriate with the changes that may occur from the operation, environment, situation, or laws<\/p>\n<p>The Board of Director has regularly monitor compliance with corporate governance policies and best practice. The Company?s corporate governance policy is announced to all employees through the Company?s intranet system and also to public through the Company?s Home Page (www.siamrajplc.com) under the ?Corporate Governance? section.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<table style=\"width: 100%;\">\n<tbody>\n<tr>\n<td style=\"border-bottom: 1px solid; width: 80%;\"><b>Documents<\/b><\/td>\n<td style=\"border-bottom: 1px solid; text-align: center;\" width=\"20%\"><b>Download<\/b><\/td>\n<\/tr>\n<tr>\n<td>\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e1e\u0e31\u0e12\u0e19\u0e32\u0e04\u0e27\u0e32\u0e21\u0e22\u0e31\u0e48\u0e07\u0e22\u0e37\u0e19\u0e2d\u0e07\u0e04\u0e4c\u0e01\u0e23<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2021\/12\/SD-SRC-15-Rev.00-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e1e\u0e31\u0e12\u0e19\u0e32\u0e04\u0e27\u0e32\u0e21\u0e22\u0e31\u0e48\u0e07\u0e22\u0e37\u0e19\u0e2d\u0e07\u0e04\u0e4c\u0e01\u0e23.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e14\u0e49\u0e32\u0e19\u0e2a\u0e34\u0e17\u0e18\u0e34\u0e21\u0e19\u0e38\u0e29\u0e22\u0e0a\u0e19 (Human Rights Policy)<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/SD-SRC-16-Rev.01-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e14\u0e49\u0e32\u0e19\u0e2a\u0e34\u0e17\u0e18\u0e34\u0e21\u0e19\u0e38\u0e29\u0e22\u0e0a\u0e19-Human-Rights-Policy.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Memorandum of association<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2018\/10\/\u0e2b\u0e19\u0e31\u0e07\u0e2a\u0e37\u0e2d\u0e1a\u0e23\u0e34\u0e04\u0e13\u0e2b\u0e4c\u0e2a\u0e19\u0e18\u0e34-25.4.61.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Code of Conduct<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/WI-SRC-01-Rev.09-\u0e08\u0e23\u0e23\u0e22\u0e32\u0e1a\u0e23\u0e23\u0e13\u0e17\u0e32\u0e07\u0e18\u0e38\u0e23\u0e01\u0e34\u0e08-Code-of-Conduct.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Good Corporate Governance Policy<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/SD-SRC-05-Rev.05-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e43\u0e19\u0e01\u0e32\u0e23\u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e34\u0e08\u0e01\u0e32\u0e23\u0e17\u0e35\u0e48\u0e14\u0e35\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Anti-corruption Policy<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/WI-SRC-17-Rev.03-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e15\u0e48\u0e2d\u0e15\u0e49\u0e32\u0e19\u0e01\u0e32\u0e23\u0e17\u0e38\u0e08\u0e23\u0e34\u0e15\u0e41\u0e25\u0e30\u0e04\u0e2d\u0e23\u0e4c\u0e23\u0e31\u0e1b\u0e0a\u0e31\u0e48\u0e19.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Whistle Blowing Policy<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/WI-SRC-18-Rev.02-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e23\u0e31\u0e1a\u0e02\u0e49\u0e2d\u0e23\u0e49\u0e2d\u0e07\u0e40\u0e23\u0e35\u0e22\u0e19\u0e41\u0e25\u0e30\u0e41\u0e08\u0e49\u0e07\u0e40\u0e1a\u0e32\u0e30\u0e41\u0e2a\u0e01\u0e32\u0e23\u0e01\u0e23\u0e30\u0e17\u0e33\u0e1c\u0e34\u0e14-Whistle-Blowing-Policy.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Whistle Blowing Form<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2016\/02\/FM-SRC-01-Rev.00-\u0e41\u0e1a\u0e1a\u0e23\u0e31\u0e1a\u0e02\u0e49\u0e2d\u0e23\u0e49\u0e2d\u0e07\u0e40\u0e23\u0e35\u0e22\u0e19\u0e41\u0e25\u0e30\u0e41\u0e08\u0e49\u0e07\u0e40\u0e1a\u0e32\u0e30\u0e41\u0e2a\u0e01\u0e32\u0e23\u0e01\u0e23\u0e30\u0e17\u0e33\u0e1c\u0e34\u0e14.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e41\u0e1a\u0e1a\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e23\u0e31\u0e1a\u0e02\u0e2d\u0e07\u0e02\u0e27\u0e31\u0e0d \u0e17\u0e23\u0e31\u0e1e\u0e22\u0e4c\u0e2a\u0e34\u0e19 \u0e2b\u0e23\u0e37\u0e2d\u0e1b\u0e23\u0e30\u0e42\u0e22\u0e0a\u0e19\u0e4c\u0e2d\u0e37\u0e48\u0e19\u0e43\u0e14\u0e02\u0e2d\u0e07\u0e1e\u0e19\u0e31\u0e01\u0e07\u0e32\u0e19<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/FM-SRC-02-Rev.01-\u0e41\u0e1a\u0e1a\u0e23\u0e32\u0e22\u0e07\u0e32\u0e19\u0e01\u0e32\u0e23\u0e23\u0e31\u0e1a\u0e02\u0e2d\u0e07\u0e02\u0e27\u0e31\u0e0d-\u0e17\u0e23\u0e31\u0e1e\u0e22\u0e4c\u0e2a\u0e34\u0e19-\u0e2b\u0e23\u0e37\u0e2d\u0e1b\u0e23\u0e30\u0e42\u0e22\u0e0a\u0e19\u0e4c\u0e2d\u0e37\u0e48\u0e19\u0e43\u0e14\u0e02\u0e2d\u0e07\u0e1e\u0e19\u0e31\u0e01\u0e07\u0e32\u0e19.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e2d\u0e33\u0e19\u0e27\u0e22\u0e04\u0e27\u0e32\u0e21\u0e2a\u0e30\u0e14\u0e27\u0e01\u0e41\u0e25\u0e30\u0e2a\u0e48\u0e07\u0e40\u0e2a\u0e23\u0e34\u0e21\u0e01\u0e32\u0e23\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19<\/td>\n<td style=\"text-align: center;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2026\/03\/WI-SRC-19-Rev.01-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e2d\u0e33\u0e19\u0e27\u0e22\u0e04\u0e27\u0e32\u0e21\u0e2a\u0e30\u0e14\u0e27\u0e01\u0e41\u0e25\u0e30\u0e2a\u0e48\u0e07\u0e40\u0e2a\u0e23\u0e34\u0e21\u0e01\u0e32\u0e23\u0e40\u0e02\u0e49\u0e32\u0e23\u0e48\u0e27\u0e21\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a \u0e02\u0e2d\u0e07 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e2a\u0e22\u0e32\u0e21\u0e23\u0e32\u0e0a \u0e08\u0e33\u0e01\u0e31\u0e14 (\u0e21\u0e2b\u0e32\u0e0a\u0e19) \u0e2b\u0e21\u0e27\u0e14\u0e17\u0e35\u0e48 6 \u0e01\u0e32\u0e23\u0e1b\u0e23\u0e30\u0e0a\u0e38\u0e21\u0e1c\u0e39\u0e49\u0e16\u0e37\u0e2d\u0e2b\u0e38\u0e49\u0e19<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2023\/05\/\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17-25-4-66-\u0e40\u0e1e\u0e34\u0e48\u0e21\u0e02\u0e49\u0e2d\u0e1a\u0e31\u0e07\u0e04\u0e31\u0e1a.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e14\u0e49\u0e32\u0e19\u0e04\u0e27\u0e32\u0e21\u0e1b\u0e25\u0e2d\u0e14\u0e20\u0e31\u0e22 \u0e2d\u0e32\u0e0a\u0e35\u0e27\u0e2d\u0e19\u0e32\u0e21\u0e31\u0e22 \u0e41\u0e25\u0e30\u0e2a\u0e20\u0e32\u0e1e\u0e41\u0e27\u0e14\u0e25\u0e49\u0e2d\u0e21\u0e43\u0e19\u0e01\u0e32\u0e23\u0e17\u0e33\u0e07\u0e32\u0e19<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2020\/08\/QM-MGT-18-Rev01.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e14\u0e49\u0e32\u0e19\u0e2a\u0e34\u0e48\u0e07\u0e41\u0e27\u0e14\u0e25\u0e49\u0e2d\u0e21<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2020\/01\/\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e14\u0e49\u0e32\u0e19\u0e2a\u0e34\u0e48\u0e07\u0e41\u0e27\u0e14\u0e25\u0e49\u0e2d\u0e21.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e01\u0e32\u0e23\u0e04\u0e31\u0e14\u0e40\u0e25\u0e37\u0e2d\u0e01\u0e41\u0e25\u0e30\u0e1b\u0e23\u0e30\u0e40\u0e21\u0e34\u0e19\u0e1c\u0e39\u0e49\u0e02\u0e32\u0e22 (Vendor), \u0e1c\u0e39\u0e49\u0e2a\u0e48\u0e07\u0e21\u0e2d\u0e1a (Supplier) \u0e41\u0e25\u0e30\u0e1c\u0e39\u0e49\u0e23\u0e31\u0e1a\u0e08\u0e49\u0e32\u0e07\u0e0a\u0e48\u0e27\u0e07\u0e08\u0e32\u0e01\u0e20\u0e32\u0e22\u0e19\u0e2d\u0e01 (Outsource) \u0e02\u0e2d\u0e07 \u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17 \u0e2a\u0e22\u0e32\u0e21\u0e23\u0e32\u0e0a \u0e08\u0e33\u0e01\u0e31\u0e14 (\u0e21\u0e2b\u0e32\u0e0a\u0e19)<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2019\/03\/\u0e2b\u0e25\u0e31\u0e01\u0e40\u0e01\u0e13\u0e11\u0e4c\u0e01\u0e32\u0e23\u0e04\u0e31\u0e14\u0e40\u0e25\u0e37\u0e2d\u0e01\u0e41\u0e25\u0e30\u0e1b\u0e23\u0e30\u0e40\u0e21\u0e34\u0e19\u0e1c\u0e39\u0e49\u0e02\u0e32\u0e22.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr>\n<td>Quality Policy<\/td>\n<td style=\"text-align: center;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2020\/07\/\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e04\u0e38\u0e13\u0e20\u0e32\u0e1e2020.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr style=\"height: 19px;\">\n<td style=\"height: 19px;\">\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e04\u0e38\u0e49\u0e21\u0e04\u0e23\u0e2d\u0e07\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e2a\u0e48\u0e27\u0e19\u0e1a\u0e38\u0e04\u0e04\u0e25<\/td>\n<td style=\"text-align: center; height: 19px;\"><a href=\"http:\/\/www.siamrajplc.com\/wp-content\/uploads\/2022\/05\/SD-HRD-02-Rev.00-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e04\u0e38\u0e49\u0e21\u0e04\u0e23\u0e2d\u0e07\u0e02\u0e49\u0e2d\u0e21\u0e39\u0e25\u0e2a\u0e48\u0e27\u0e19\u0e1a\u0e38\u0e04\u0e04\u0e25.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr style=\"height: 19px;\">\n<td style=\"height: 19px;\">Board Diversity Policy<\/td>\n<td style=\"text-align: center; height: 19px;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2025\/02\/SD-SRC-17-Rev.00-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e04\u0e27\u0e32\u0e21\u0e2b\u0e25\u0e32\u0e01\u0e2b\u0e25\u0e32\u0e22\u0e02\u0e2d\u0e07\u0e04\u0e13\u0e30\u0e01\u0e23\u0e23\u0e21\u0e01\u0e32\u0e23.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr style=\"height: 19px;\">\n<td style=\"height: 19px;\">\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e32\u0e23\u0e14\u0e33\u0e40\u0e19\u0e34\u0e19\u0e07\u0e32\u0e19\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e22\u0e48\u0e2d\u0e22\u0e41\u0e25\u0e30\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e23\u0e48\u0e27\u0e21<\/td>\n<td style=\"text-align: center; height: 19px;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2025\/03\/SD-SRC-13-Rev.00-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e32\u0e23\u0e14\u0e33\u0e40\u0e19\u0e34\u0e19\u0e07\u0e32\u0e19\u0e02\u0e2d\u0e07\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e22\u0e48\u0e2d\u0e22\u0e41\u0e25\u0e30\u0e1a\u0e23\u0e34\u0e29\u0e31\u0e17\u0e23\u0e48\u0e27\u0e21.pdf\">PDF<\/a><\/td>\n<\/tr>\n<tr style=\"height: 19px;\">\n<td style=\"height: 19px;\">\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e15\u0e25\u0e32\u0e14<\/td>\n<td style=\"text-align: center; height: 19px;\"><a href=\"https:\/\/www.siamrajplc.com\/wp-content\/uploads\/2025\/03\/SD-SRC-07-Rev.00-\u0e19\u0e42\u0e22\u0e1a\u0e32\u0e22\u0e01\u0e32\u0e23\u0e15\u0e25\u0e32\u0e14.pdf\">PDF<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>Siamraj Public Company Limited (the &#8220;Company&#8221;) realizes the importance of good corporate governance and believes the good management system; the Board of Directors and Management with a vision and responsibility; implementation of control mechanism and balance of power for transparency and verification; equitable treatment of shareholders and responsible for all stakeholders are key factors in <a class=\"more-link\" href=\"https:\/\/www.siamrajplc.com\/en\/ir_home\/corporate-governance\/\">Read More &#8230;<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":654,"menu_order":8,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-387","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/387","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/comments?post=387"}],"version-history":[{"count":72,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/387\/revisions"}],"predecessor-version":[{"id":3368,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/387\/revisions\/3368"}],"up":[{"embeddable":true,"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/pages\/654"}],"wp:attachment":[{"href":"https:\/\/www.siamrajplc.com\/en\/wp-json\/wp\/v2\/media?parent=387"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}