Company Document
Articles of Association
Corporate Policies
SCG Decor Public Company Limited (the "Company") and its subsidiaries (collectively referred to as "SCG Decor" ) conduct business with responsibility, transparency, and fairness, adhering to the ideology that we have continually practiced under the framework of ethics and balanced and sustainable benefits. With firm belief in the Principles of Good Corporate Governance, SCG Decor will be a management system that can create returns and increase long-term value for shareholders. SCG Decor will earn confidence among all relevant stakeholders and promote SCG Decor's competitiveness for stable long-term growth with SCG Decor Directors as good examples in following the Principles of Good Corporate Governance and SCG Decor’s Code of Ethics.
Corporate Governance Policies
Policy on Board of Directors' Meeting Attendance
Policy on Quorum for the Issuance of the Board of Directors' Resolutions
Policy on Director Qualifications and Nomination
Policy and Guildelines on Director Positions at Other Companies
Policy and Guidelines on Stakeholder Treatment
Policy on Personal Data Protection
Policy on the Company’s/Subsidiaries’ Dividend Payment
Policy on Human Rights
Policy on Diversity and Inclusion
Policy and Guidelines on Supplier Selection
Policy on Connected Transactions
Anti-corruption Policy
Whistleblowing Policy
Policy on Conflict of Interest Prevention
Policy on Trade Competition
Insider Trading Policy
Information Disclosure Policy
Policy on Investments in Subsidiaries/Associate
Policy on Subsidiary Supervision and Management
Policy on the Appointment of Directors of Subsidiaries/ Associate Operating Core Businesses
Risk Management Policy
Tax Policy
Intellectual Property Policy
Policy on Human Resources Management
Corporate Governance Policy
Scope and Responsibilities of Chief Executive Officer and President
Succession Plans for Chief Executive Officer and Director
Code of Conduct
SCG Decor Code of Conduct is good business practices on the basis of SCG Decor ideology for all SCG Decor employees to adhere to and use it as a guideline for working properly. It is considered part of the employee regulations.
Company Code of Conduct
Supplier Code of Conduct
Investor Relations Code of Conduct
Core value of SCG Decor
Charter Board and Subcommittee
The Board of Directors of SCG Decor Public Company Limited (the "Company" ), as the leader and driver of the organization's operations to lead to sustainable business growth, has an important role and duty in setting the vision, main goals, strategies, and policies in the company's business operations as well as supervision and management of the company and its subsidiaries to integrate factors affecting sustainability, both opportunities and risks related to the company's business context for good long-term and reliable performance. The Board of Directors must perform their duties with responsibility, caution, prudence, and honesty, and protect the interests of the Company and its subsidiaries for the utmost benefit of shareholders in the long term and to meet the expectations of stakeholders. All stakeholder groups comprehensively.
Board of Directors Charter
Audit and Risk Management Committee Charter
Executive Committee Charter
Nomination, Remuneration and Corporate Governance Charter
Lead Independent Director Charter
Internal Audit Office Charter
Sustainable Development Committee Charter
Sustainability Policies
SCG Group (Public Company Limited) ("the Company"), it was resolved to approve the establishment of a sustainable development policy whereby the Company and its subsidiaries (collectively referred to as "SCG Group") both domestically and internationally shall conduct business in line with sustainable development principles. This involves considering risks and opportunities for improving operations at all levels of the organization, addressing the needs and expectations of stakeholders in the short and long term, including the impact on society and the environment. This information will be used to formulate business strategies that enable sustainable growth in rapidly changing circumstances and achieve balance across economic, social, and environmental.<
