{"id":45,"date":"2018-12-23T22:52:03","date_gmt":"2018-12-23T22:52:03","guid":{"rendered":"http:\/\/demo.inewstudio.com\/ECFPCL\/?page_id=45"},"modified":"2021-03-25T01:53:12","modified_gmt":"2021-03-25T01:53:12","slug":"governance","status":"publish","type":"page","link":"https:\/\/www.eastcoast.co.th\/en\/investor-relations\/governance\/","title":{"rendered":"Corporate Governance"},"content":{"rendered":"

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No.<\/th>Subject<\/th>Download<\/th><\/tr>\n<\/thead>\n
1<\/td>Corporate Governance Policy <\/td>Download<\/a><\/td> <\/tr>\n
2<\/td>Corporate Documents<\/td><\/td> <\/tr>\n
<\/td>- Articles of Association<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Memorandum of Association<\/td>Download<\/a><\/td> <\/tr>\n
3<\/td>Anti-Corruption<\/td><\/td> <\/tr>\n
<\/td>- Anti-Corruption Policy<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Guidelines for Anti-corruption Policy<\/td>Download<\/a><\/td> <\/tr>\n
4<\/td>Code of Ethics and Code of Conduct<\/td><\/td> <\/tr>\n
<\/td>- Code of Conduct for Business<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Business Ethics<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Investor Relation Ethics<\/td>Download<\/a><\/td> <\/tr>\n
5<\/td>Director's Charter<\/td><\/td> <\/tr>\n
<\/td>- Charter of the Board Directors<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Charter of Audit Committee<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Charter of Risk Management Committee<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Charter of Nomination Committee<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Charter of Remuneration Committee<\/td>Download<\/a><\/td> <\/tr>\n
6<\/td>Inside Information Policy<\/td>Download<\/a><\/td> <\/tr>\n
7<\/td>Whistle Blowing Policy<\/td>Download<\/a><\/td> <\/tr>\n
8<\/td>Personal Data Privacy Policy<\/td><\/td> <\/tr>\n
<\/td>-\tPersonal Data Privacy Policy<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>-\tPersonal Data Privacy Policy Investors and Shareholders<\/td>Download<\/a><\/td> <\/tr>\n
9<\/td>Others Policy<\/td><\/td> <\/tr>\n
<\/td>- Risk Management Policy and Plan<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Remuneration policy for directors and executives <\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- The number of meetings of the Board of Directors in 2023<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Resource and environmental management<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Employee's Compensation Walfare Policy<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Governance Information Technology Policy<\/td>Download<\/a><\/td> <\/tr>\n
<\/td>- Safety, Occupational Health and Working Environment Policy<\/td>Download<\/a><\/td> <\/tr>\n <\/tbody>\n <\/table>\n