CG Policies and Compliance
Royal Plus Public Company Limited has always complied with legal requirements, objectives, and shareholder’s resolutions while strictly following the regulations of the listed Company. Accordingly, the Company Board has issued policies for good corporate governance, rules, and regulations of SET and Securities and Exchange Commission as our business frame and roadmap with the annual review for improvement under specific disruptions.
Accordingly, the said policies are essential for treating shareholders in all sectors with justice, equality, and transparency based on sufficient information.Royal Plus Public Company Limited has always complied with legal requirements, objectives, and shareholder’s resolutions while strictly following the regulations of the listed Company. Accordingly, the Company Board has issued policies for good corporate governance, rules, and regulations of SET and Securities and Exchange Commission as our business frame and roadmap with the annual review for improvement under specific disruptions. Accordingly, the said policies are essential for treating shareholders in all sectors with justice, equality, and transparency based on sufficient information.
In the year 2022, the company has no violation Internal Information Protection Policy and Conflict of Interest Policy
In 2023, non-executive directors held 1 meeting among themselves on November 10, 2023, to discuss key issues related to the Company’s business operations. The results of this discussion were reported to the Managing Director and the Board of Directors for their information.
The Board of Directors of approved Corporate Governance
Policies based on the 8 principals of CG Code
Good Corporate Governance Policy
Code of Business Conduct
