{"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":"2026-06-26T09:40:43","modified_gmt":"2026-06-26T02:40:43","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\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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           Ditto (Thailand) Public Company Limited is committed to conducting its business with integrity, delivering high-quality services to customers, and fostering ethical behavior among its directors, executives, and employees. The Company adheres to the principles of good corporate governance and responsible business practices, while recognizing its obligations to all stakeholders in accordance with ethical standards and industry\u2019s best practices. These principles serve as the foundation for the Company\u2019s management and operations, ensuring fairness, transparency, accountability, and the creation of sustainable value for shareholders and stakeholders alike.<\/p>\t\t\t\t<\/div>\n\t\t\t\t

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           In this regard, the Board of Directors remains committed to conducting business with integrity, honesty, and transparency. The Company continuously upholds the principles of good corporate governance alongside its commitment to social responsibility. To support these objectives, the Company has established charters for the Board of Directors and various committees, defined qualifications and composition criteria for director nominations, and implemented relevant policies to ensure compliance with ethical standards and best practices in business conduct.<\/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

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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\t<\/div>\r\n\t\t\t\t<\/section>\r\n\t\t\t\t
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Charter<\/p>\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