Corporate Governance Policies and Guidelines | SCG Packaging Public Company Limited (SCGP)

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

Corporate Governance Structure

Corporate Governance Policy

Corporate Policies

Disclosure Policy

Policy and Guidelines for the Procurement and Selection of Vendors of SCG Packaging

Dividend Policy of the Company and its Subsidiaries

Stakeholder Engagement Policy

Intellectual Property Policy

SCGP Privacy Policy

Diversity and Inclusion Policy

Human Rights Policy

Insider Information Management and IT Governance Policy

Risk Management Policy

Policy to Govern and Manage Subsidiaries and Affiliates Operating Core Businesses

Policy on Investment in Subsidiaries and Associates

Antitrust Policy

Prevention of Conflicts of Interest Policy

Connected Transaction Policy

Compliance Policy

Sustainable Development Policy

Policy and Guidelines on the Chief Executive Officer and Top Executives Holding Directorships in Organizations outside SCGP

Code of Conduct & Business Ethics

Code of Conduct

Code of Conduct (Indonesian Version)

Code of Conduct (Vietnamese Version)

Investor Relations Code of Conduct

Supplier Code of Conduct

Charter Board and Subcommittee

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

Independent Director’s Qualifications

Policy on Qualification and Nomination of Company Directors

Scope of Duties and Responsibilities of the Chief Executive Officer

Charter of the Internal Audit Office

Corporate Documents

Articles of Association

Memorandum of Association

Anti-Corruption Policy and Whistleblowing Channel

Anti-Corruption Policy

Whistleblowing Policy