charter

 

  • กฎบัตรคณะกรรมการบริษัทและคณะกรรมการชุดย่อย
  • กฎบัตรคณะกรรมการสรรหาและพิจารณาค่าตอบแทน
  • กฎบัตรคณะทำงานด้านการพัฒนาความยั่งยืน 
  • กฎบัตรคณะกรรมการตรวจสอบ

SUPPLIER SUSTAINABLE CODE OF CONDUCT

 

The Company hopes that this Code of Conduct for Sustainable Development It will drive the efficiency of work between the company and all trading partners to work that will continuously and sustainably build trust and long-term value for all stakeholders.

Business Code of Conduct

 

The Board of Director has determined "Business Code of Conduct" for the directors, executives and staff of the Company and subsidiaries shall apply it as the conduct and practical guideline, leading to reinforcement of corporate culture that adheres to operating ethics.

Download
Code of conduct

Anti Corruption Policy

 

Company fairly, transparently and honestly operates business and competitive strategy under responsibilities toward all parts of stakeholders according to good corporate governance and proper adherence to quality, time and expense as specified in the Contract together with strict compliance with regulatory requirements and laws.

Download
Anti Corruption Policy

Corporate Governance Policy

 

The Company realizes on the significance of management according to the principle of good corporate governance, in compliance with the policy of the Stock Exchange of Thailand. It's regularly reviewed to ensure consistency with the vision, mission, objective and guideline for the Company's operation and in line with rule and regulation determined by the regulating agencies.

ARTICLE ASSOCIATED

 

ARTICLES OF ASSOCIATION OF SYNTEC CONSTRUCTION PUBLIC COMPANY LIMITED (REVISION)