Corporate Governance Handbook
SCG Packaging Public Company Limited has conducted business and operated under the Board of Directors'
Corporate Governance Handbook

SCG Packaging’s Structure and Mechanisms for Corporate Governance
SCG Packaging’s Core Values
SCG Packaging’s Code of Conduct
SCG Packaging’s Code of Conduct (Indonesian Version)
SCG Packaging’s Code of Conduct (Vietnamese Version)
SCG Packaging’s Corporate Governance Structure
SCG Packaging’s Corporate Governance Policy

SCG Packaging’s Corporate Governance Policies and Guidelines
Policies and Guidelines for Directors and Executives
Charter of the Board of Directors
Charter of the Audit Committee
Charter of the Corporate Governance and Nomination Committee
Charter of the Remuneration Committee
Charter of the Risk Oversight Committee
Composition, Duties and Responsibilities of the ESG Committee
Composition, Duties and Responsibilities of the Risk Management Committee
Independent Director’s Qualifications
Policy on Qualification and Nomination of Company Directors
Scope of Duties and Responsibilities of the Chief Executive Officer
Policy and Guidelines on the Chief Executive Officer and Top Executives Holding Directorships in Organizations outside SCGP
Corporate Management Policies and Practices
Charter of the Internal Audit Office
Sustainable Development Policy
Compliance Policy
Anti-Corruption Policy
Connected Transaction Policy
Prevention of Conflicts of Interest Policy
Antitrust Policy
Whistleblowing Policy
Policy on Investment in Subsidiaries and Associates
Policy to Govern and Manage Subsidiaries and Affiliates Operating Core Businesses
Risk Management Policy
Disclosure Policy
Insider Information Management and IT Governance Policy
Human Rights Policy
Diversity and Inclusion Policy
SCGP Privacy Policy
Tax Policy
Intellectual Property Policy
Investor Relations Code of Conduct


Whistleblowing Channel
Whistleblowing Channel

