Corporate Governance and Business Ethics
Ditto (Thailand) Public Company Limited
With a focus on sustainable business practices, we are committed to delivering superior services to our customers and encouraging our directors, executives, and employees to embrace good corporate governance and ethical business practices. We acknowledge our responsibility to all stakeholders, operating within the bounds of business ethics and professional conduct, to assure that every action is fair, transparent, and aimed at maximizing shareholder and stakeholder value.
The company's Board of Directors is firmly dedicated to conducting business with sincerity, honesty, and integrity, while continuously adhering to good corporate governance and social responsibility. This dedication is reflected in the development of charters for committees and working groups, the establishment of criteria for board member selection, and the implementation of policies that support ethical business conduct.
Handbook of Good Corporate Governance and Business Conduct
Charter
Corporate Policy
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Company Regulations
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Anti-Corruption Policy
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Business Ethics and Code of Conduct
Effective from June 27, 2016 onwards. -
Composition and Nomination of the Board of Directors, Independent Directors, and Audit Committee
Effective from September 30, 2016 onwards. -
Annual CEO Performance Evaluation Standards and Performance Measurement Indicators
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Scope of Authority and Responsibilities of the Chief Executive Officer (CEO)
