| Appendix 1 |
Details of Directors, Executives, Controlling Persons, Holder of the Highest Accounting and Financial Position, Person Directly Assigned to Control Accounting, and the Company Secretary |
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| Appendix 2 |
Details of Subsidiaries' Directors |
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| Appendix 3 |
Details of the Head of Internal Audit and Head of Corporate Governance |
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| Appendix 4 |
Operating Assests and Details of Asset Appraisal |
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| Appendix 5 |
Full version of the Policy and Guildelines on Corporate Governance and the Full Version of the "Code of Business Ethics" |
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- Board of Directors Charter |
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- Audit Committee Charter |
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- Executive Committee Charter |
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- Nomination, Remuneration and Corporate Governance Charter |
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- Lead Independent Director Charter |
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- Policy on Board of Directors' Meeting Attendance |
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- Policy on Quorum for the Issuance of the Board of Directors' Resolutions |
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- Policy on Director Qualifications and Nomination |
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- Policy and Guildelines on Director Positions at Other Companies |
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- Scope and Responsibilities of Chief Executive Officer and President |
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- Succession Plans for Chief Executive Officer and Director |
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- Policy and Guidelines on Stakeholder Treatment |
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- Policy on Personal Data Protection |
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- Policy on the Company’s/Subsidiaries’ Dividend Payment |
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- Policy on Sustainable Development |
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- Policy on Human Rights |
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- Policy on Diversity and Inclusion |
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- Policy and Guidelines on Supplier Selection |
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- Supplier Code of Conduct |
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- Policy on Environment and Climate |
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- Internal Audit Office Charter |
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- Good Corporate Governance |
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- Core value of SCG Decor |
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- Policy on Connected Transactions |
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- Anti-corruption Policy |
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- Whistleblowing Policy |
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- Policy on Conflict of Interest Prevention |
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- Policy on Trade Competition |
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- Insider Trading Policy |
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- Information Disclosure Policy |
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- Policy on Investments in Subsidiaries/Associate |
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- Policy on Subsidiary Supervision and Management |
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- Policy on the Appointment of Directors of Subsidiaries/ Associate Operating Core Businesses |
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- Risk Management Policy |
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- Tax Policy |
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- Intellectual Property Policy |
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- Policy on Human Resources Management |
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- Corporate Governance Policy |
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- Investor Relations Code of Conduct |
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- Code of Conduct |
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| Appendix 6 |
Report of the Audit Committee |
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| Appendix 7 |
Nomination, Remuneration And Corporate Governance Committee Report |
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