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TH
Back
  • Homepage
  • About ETL
    • ETL Timeline
    • Vision & Mission
    • Management Structure
      • Organization Chart
      • Shareholder Structure
      • Board of Directors
      • Corporate Governance and Sustainability Committee
      • Risk Management Committee
      • Executive Committee
      • Nomination and Remuneration Committee
      • Audit Committee
      • Management Team
    • Awards & Recognitions
    • Subsidiary and Associated Company
  • ETL Services
    • Services Overview
    • Cross Border Road Freight Solutions
    • Road - Rail Solutions
    • Multimodal Hub
  • Investor Relations
    • IR Home
    • Financial Information
      • Financial Highlights
      • Financial Statements
      • Management discussion and analysis
    • Stock Information
      • Stock Quotes
      • Historical Price
      • Investment Calculator
    • Shareholder Information
      • Major Shareholders
      • Dividend Policy and Payment
      • Shareholders' Meeting
      • IR Calendar
      • Notification about Rights and Details of Subscription for Newly Issued Ordinary Shares
    • Investor Resources
      • Prospectus
      • Form 56-1 One Report
      • Presentations and Webcasts
      • Download Center
    • Analyst Coverage
      • Analyst Research
    • Newsroom
      • SET Announcements
      • Online News Clippings
    • Information Inquiry
      • IR Contact
      • Email Alerts
      • Whistle Blowing
  • ETL Governance
    • Good Corporate Governance Policy
    • Code of Conduct
    • Corporate Policies
    • Corporate Document
    • Charter Board and Subcommittee
    • Whistle Blower Policy
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    • Corporate Social Responsibility and Sustainability Overview
    • Corporate Social Responsibility Policy
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Good Corporate Governance Policy

  1. Homepage
  2. ETL Governance
  3. Good Corporate Governance Policy
Euroasia Total Logistics Public Company Limited ("Company") realizes the importance of good corporate governance that will help promote both short and long-term competitiveness of the organization as well as helping to build confidence for investors, financial institutions, business alliance, and all stakeholders
Corporate Governance Policy
Internal Control Policy
Related-Party Transactions Policy
Investment and Governing of Subsidiaries and Associated Companies Policy
Communication Policy
Inside Information Policy
Disclosure Policy
Corporate Confidentiality Policy
Business Continuity Policy
Dividend Policy
Financial Statement Submission Policy
Human Resources Management Policy
Succession Policy
Corporate and Assets Responsibility Policy
Documentation Control Policy
Contract Management Policy
Information Technology Security Policy
Scope, Authorities, Duties and Responsibilities of the Chief Executive Officer
Scope, Authorities, Duties and Responsibilities of the Company Secretary

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