* Extracted form Annual Report 2013
The Board of Directors of Supalai Public Company Limited is well aware of the importance of corporate governance and responsibilities to the society in the belief that good corporate governance will be a key element in enabling its business to achieve success. It will also create confidence that there is efficient management system with transparency and accountability to ensure confidence of shareholders, investors, stakeholders and all parties concerned, which will bring about sustainable growth with quality and add value to the business.
The Board of Directors understands its roles, duties, and responsibilities to the shareholders, as well as various parties concerned, and is determined to conduct business under good corporate governance principles in accordance with good practices or regulations of the Stock Exchange of Thailand and the Securities and Exchange Commission as well as other concerned regulations. In addition, the Board of Directors has adopted and reviewed the policies including their implementation on part relating to 5 chapters of corporate governance, which consist of the following:
- Shareholders' Rights
- Equitable Treatment of Shareholders
- Roles of Stakeholders
- Information Disclosure and Transparency
- Board Responsibilities