Corporate Governance
Mega Lifesciences Public Company Limited believes in and strives to live by the highest standards of Corporate Governance. It is our constant endeavor to not only achieve, but even surpass the Corporate Governance principles laid down by the Stock Exchange of Thailand and other related organizations.
The Company believes in doing business with highest professional standards with no compromise on ethics, transparency and accountability. The Company has a detailed policy on Corporate Governance, Business Ethics and Code of Conduct as guiding stones. These policies are compliant with the guidelines by the Stock Exchange of Thailand
The Company believes and lives by its core values of ‘Truth’, ‘Trust’, ‘Respect’ and ‘Freedom’ in all what is does and constantly encourages all the employees and other stakeholders to live and practice these values by carefully designing its training programs, employment policies and CSR activities.
Policies
Corporate Governance Policy
Business Ethics & Code of Conduct
Risk Factors
Articles of Association
Dividend Policy
Investment Policy
Whistle Blower Policy
Memorandum of Association
Business Objectives
Board Policy
Health Safety & Environment Policy
Disclosure Policy
Insider Information Policy
Internal Controls and Fraud Prevention
Key Regulations
Compliance Handbook
Change in Shareholding of Board of Directors and Management
Risk Management Policy and Framework
Roles and Responsibilities of Chairman
Roles and Responsibilities of CEO
Corporate’s Tax Policy
Suppliers’ Code of Conduct
Anti Discrimination and Anti Harassment
Competition Policy
Human Rights
Non-Retaliation Policy
2021 Risk Management Report
Information Technology
Stakeholder Engagement Policy
Stakeholder Engagement Guidelines and Practice
Risk Appetite Statement
Privacy Policy for Employees and Personnel
Privacy Policy
Remuneration of Directors/ CEO/ Executives
Anti-Corruption Policy
Anti-Bribery Policy and Procedures
Whistleblowing Policy
Report any instances of corruption or violations and infringements to the Business Code of Conduct to the Whistleblower channel.
