{"id":16701,"date":"2024-04-12T09:48:56","date_gmt":"2024-04-12T02:48:56","guid":{"rendered":"https:\/\/www.dittothailand.com\/?page_id=16701"},"modified":"2025-06-24T12:54:14","modified_gmt":"2025-06-24T05:54:14","slug":"governance-business-ethics","status":"publish","type":"page","link":"https:\/\/www.dittothailand.com\/en\/sustainability\/economic\/governance-business-ethics\/","title":{"rendered":"\u0e01\u0e32\u0e23\u0e01\u0e33\u0e01\u0e31\u0e1a\u0e14\u0e39\u0e41\u0e25\u0e01\u0e34\u0e08\u0e01\u0e32\u0e23\u0e41\u0e25\u0e30\u0e08\u0e23\u0e23\u0e22\u0e32\u0e1a\u0e23\u0e23\u0e13\u0e17\u0e32\u0e07\u0e18\u0e38\u0e23\u0e01\u0e34\u0e08"},"content":{"rendered":"
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Corporate Governance and Business Ethics<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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Ditto (Thailand) Public Company Limited<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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           With a focus on sustainable business practices, we are committed to delivering superior services to our customers and encouraging our directors, executives, and employees to embrace good corporate governance and ethical business practices. We acknowledge our responsibility to all stakeholders, operating within the bounds of business ethics and professional conduct, to assure that every action is fair, transparent, and aimed at maximizing shareholder and stakeholder value.<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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           The company's Board of Directors is firmly dedicated to conducting business with sincerity, honesty, and integrity, while continuously adhering to good corporate governance and social responsibility. This dedication is reflected in the development of charters for committees and working groups, the establishment of criteria for board member selection, and the implementation of policies that support ethical business conduct. \n<\/p>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/section>\r\n\t\t\t\t

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Handbook of Good Corporate Governance and Business Conduct<\/h2>\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\r\n\t\t\t\t<\/div>\r\n\t\t\t\t
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Charter<\/h2>\t\t\t\t<\/div>\n\t\t\t\t
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Charter of the Audit Committee<\/div>\n
Effective from May 15, 2025 onwards.<\/div>\n<\/div>\nDownload<\/a>\n\n<\/div>\n
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Charter of the Nomination and Remuneration Committee<\/div>\n
Effective from June 27, 2016 onwards.<\/div>\n<\/div>\nDownload<\/a>\n\n<\/div>\n
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Charter of the Corporate Governance and Sustainability Committee<\/div>\n
Effective from February 26, 2024 onwards.<\/div>\n<\/div>\nDownload<\/a>\n\n<\/div>\n
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Charter of the Risk Management Committee<\/div>\n
Effective from May 15, 2025 onwards.<\/div>\n<\/div>\nDownload<\/a>\n\n<\/div>\n