Corporate Governance
Corporate Governance Policy
The company recognizes the significance of good corporate governance, as it plays a crucial role in promoting operational efficiency, transparency, and sustainable growth. The company aims to instill confidence among all stakeholders.
CG Reports and Corporate Documents
Code of Conduct (Thai available only)
Corporate Social Responsibilities (Thai available only)
Sustainable Development Policy (Thai available only)
Carbon Footprint Policy (Thai available only)
Conflict of Interest Policy and Conflict of Interest Report (Thai available only)
Risk Management Policy (Thai available only)
Anti Corruption Policy (Thai available only)
Internal Control (Thai available only)
Policy for the Investment in and Corporate Governance of Subsidiaries and Associate Companies (Thai available only)
Articles of Association (Thai available only)
Memorandum of Association (Thai available only)
Company Affidavit (Thai available only)
Charters
Board of Directors Charter (Thai available only)
Audit Committee Charter (Thai available only)
Executive Committee Charter (Thai available only)
Nomination and Remuneration Committee Charter (Thai available only)
Risk Management Committee Charter (Thai available only)
Internal Audit Charter (Thai available only)
Chairman of Board of Directors Charter (Thai available only)
Chairman of Executive Committee Charter (Thai available only)
Company Secretary Charter (Thai available only)
Whistleblowing Policy
The company having the whistleblowing policy and expects the personnel will jointly monitor compliance with good corporate governance policy with ethical standards. The company encourages inquiries in case of if any person has any doubts about ethical standards or the business ethics of the company. The person who wishes to understand about our good corporate governance policy, please visit our website: www.dexon-technology.com and go to our code of conduct.
Regarding the topic of complaints, such complaints will be investigated and presented to the management and/or the Board of Directors for consideration and further action.
- Telephone: The Chairman of the Board of Directors or The Chairman of the Audit Committee or the Independent Directors at Telephone number 038-012-484 or
- Email: Send the complaints with complaint topic to email: info@dacon-inspection.com.
Whistleblowing Policy (Thai available only)
