CG Report | BBGI

CG Report

Code of Conduct

Personal Information Protection Policies

Policy Documents

Charters

Corporate Documents

CG Report

CG Report

Code of Conduct

Directors, executives, and employees should perform their duties responsibly. Be honest and careful to protect the company's interests by adhering to good practices according to this business ethics.

Code of Conduct

Personal Information Protection Policies

Privacy Statement

Data Protection Policy

Data Subject Rights Request Form

Closed-circuit television (CCTV) Privacy Notice BBG

Policy Documents

BBGI Public Company Limited regards good corporate governance principles as an important factor in promoting efficiency and sustainable growth, ultimately translating into greater value for its stakeholders, employees, partners, customers, investors and other stakeholders.

Supplier Code of Conduct for Sustainable Business Development

Good Corporate Governance Policy

Risk Management Policy

Personnel Recruitment and Development Policy

Disclosure and Use of Inside Information Policy

Whistle Blowing Policy

Social Responsibility Policy

Anti-Corruption Policy

Environmental, Social and Governance Policy

Succession Plan Policy

Business Continuity Policy

Financial Statement Submission Policy

Tax Policy

Connected Transactions Policy

Dividend Payment Policy

Investment Policy

Internal Control

Responsibilities of the Chief Executive Officer

Responsibilities of the Company Secretary

Subsidiaries and Associated Policy

Conflict of Interest Policy

Business Responsibility Policy

Charter and Policies (Combined Version)

Information Technology Security Policies and Standards

Appointment of Data Protection Officer (DPO) and the Data Protection Officer Support Team (DPO Office)

Guidelines for Compliance with Personal Data Protection Policy

Personal Data Breach Incident Report Form

Charters

Audit Committee Charter

Nomination and Remuneration Committee Charter

Risk Management Committee Charter

Investment Committee Charter

Board of Directors Committee Charter

Management Committee Charter

Corporate Documents

Articles of Associations

Memorandum of Association

Company Affidavit