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.
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POLICY
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Corporate Governance Policy
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Business Ethics & Code of Conduct
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Risk Factors
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Articles of Association
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Dividend Policy
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Investment Policy
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Whistle Blower Policy
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Memorandum of Association
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Business Objectives
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Board Policy
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Health Safety & Environment Policy
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Disclosure Policy
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Insider Information Policy
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Internal Controls and Fraud Prevention
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Key Regulations
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Compliance Handbook
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Change in Shareholding of Board of Directors and Management
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Risk Management Policy and Framework
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Roles and Responsibilities of Chairman
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Roles and Responsibilities of CEO
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Corporate’s Tax Policy
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Suppliers’ Code of Conduct
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Anti Discrimination and Anti Harassment
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Competition Policy
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Human Rights
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Non-Retaliation Policy
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2021 Risk Management Report
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Information Technology
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Stakeholder Engagement Policy
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Stakeholder Engagement Guidelines and Practice
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Risk Appetite Statement
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Privacy Policy for Employees and Personnel
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Privacy Policy
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Remuneration of Directors/ CEO/ Executives
ANTI-CORRUPTION POLICY
Anti-Bribery Policy and Procedures
We are all privileged to work for one of the finest companies. It is our utmost responsibility and duty to preserve and strengthen our Company’s worldwide reputation built by people over many years. We have built our successes on the strong foundation of transparent & Ethical business practices and quality products. Our quest for growth and excellence goes hand in hand with unflinching commitment to integrity in all our relationships with employees, customers, suppliers, government, local communities and our collaborators and shareholders.
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Report any instances of corruption or violations and infringements to the Business Code of Conduct to the Whistleblower channel.