CG Policies and Guideline

All Policies

Board of Directors Organization Chart

Corporate Governance Manual Business Ethics and Code of Conduct

Corporate Governance Manual

Policies and Practices

Non-Discrimination and Anti-Harassment Policy

Board Diversity Policy

Information Technology and Cyber Security Policy

Criteria for Nomination and Appointment of Directors and Top Executives

Compensation and Benefits Policy

Occupational Health and Safety Policy

Privacy Notice for Customers

Human Right Due Diligence

Privacy Policy

Marketing and Advertising Ethics

Prevention of Misuse of Insider Information Policy

Succession Plan

Board Charters

Audit and Risk Management Committee Charter

Nomination and Remuneration Committee Charter Siam Global House Public Company Limited

Charter of Sustainability and Corporate Governance Committee

Charter of the Board of Directors

Company Documents

Memorandum of Association

Letter of Certification

Articles of Association

Shareholder approval required for changes in bylaw Article 39 stipulates that any amendment to the Memorandum of Association or any Articles of Association shall require approval from the shareholders' meeting by a vote of not less than three-fourths of the total votes of shareholders attending the meeting and entitled to vote, in accordance with Thai Public Limited Companies Act.