Anti-corruption policy
Asian Insulators Public Company Limited "The Company" recognizes the importance of conducting business in a transparent manner. To adhere to the principles of good corporate governance in order to operate effectively, fairly, socially responsible and stakeholders. And the anti-corruption corruption that may occur in every organization. The company has set the principles of business operations that do not support the business of the group or persons doing wrong in the pursuit of benefits. The Company Trusted in the conduct of business without corruption, the Company has established a policy of corruption. And to be a guide for the board of directors, executives and employees to strictly follow.
The policy details are as follows.
1. Definition
"Corruption" means the exercise of the power acquired by a person for personal gain. Bribery of any form By offering a promise, pledge, claim or receipt of money. Or other property and interests. Inappropriate Both from state officials Government agencies private sector Include business benefits to yourself or fellow citizens. To perform duties that bring benefits in the wrong way. Except in the case where the law. Regulations, local traditions, or trade traditions.
2. Anti-Corruption Policy
The Board of Directors, executives, and employees of the Company are prohibited from directly or indirectly acting on or accepting any form of fraud. To benefit the organization and business operations of the organization. And to regularly review anti-corruption policy. Together with the roles and responsibilities of relevant parties. To comply with the policy and operation of the company.
3. Roles and Responsibilities
3.1 Board of Directors
It is responsible for defining anti-corruption policies, and policy approval Include oversight., and support anti-corruption. By pushing the policy to be practical in the company; a good model for honest work to all employees in the company. Understand and recognize the importance of anti-corruption and compliance.
3.2 Audit Committee
3.2.1 Review the approved anti-corruption policy on corporate appropriateness.
3.2.2 Responsible for reviewing financial statements. Monitor internal controls and corporate risk assessments. To ensure that the company. It operates transparently and does not conflict with the Company's anti-corruption policy.
3.2.3 Responsible for considering and proposing agenda when there is a fraud in the organization to the Board of Directors. To jointly determine the penalties and to seek further protection.
3.3 Internal auditors
It is responsible for reviewing the Company's performance. Follow the given policy. To ensure the internal control system and reduce the risk of corruption.The internal auditor must report to the board./span>
3.4 Directors
senior executives, management and employees of the Company Is obliged to follow Anti-Corruption Policy It must not involve corruption in all cases, whether in Directly or indirectly
It is responsible for defining anti-corruption policies, and policy approval Include oversight., and support anti-corruption. By pushing the policy to be practical in the company; a good model for honest work to all employees in the company. Understand and recognize the importance of anti-corruption and compliance.
3.2 Audit Committee
3.2.1 Review the approved anti-corruption policy on corporate appropriateness.
3.2.2 Responsible for reviewing financial statements. Monitor internal controls and corporate risk assessments. To ensure that the company. It operates transparently and does not conflict with the Company's anti-corruption policy.
3.2.3 Responsible for considering and proposing agenda when there is a fraud in the organization to the Board of Directors. To jointly determine the penalties and to seek further protection.
3.3 Internal auditors
It is responsible for reviewing the Company's performance. Follow the given policy. To ensure the internal control system and reduce the risk of corruption.The internal auditor must report to the board./span>
3.4 Directors
senior executives, management and employees of the Company Is obliged to follow Anti-Corruption Policy It must not involve corruption in all cases, whether in Directly or indirectly
4. Guidelines for Anti-Corruption Policy
Chief Executive Officer, and all employees must obey the Company's anti-corruption policy. Strictly, it should not involve corruption in all cases, either directly or indirectly. The anti-policy. Corruption will include the performance of the contractor. The Company has implemented the Anti-Corruption Policy. According to the following fraud characteristics.
4.1 Bribes with money or benefits with other gifts
The Company prohibits bribery of money or benefits with other gifts.
Personal benefits, no matter what format., with a person or group of people who have contacted the party
Together in the company., and non-governmental organizations such as government agencies and private agencies.
4.2 Taking a bribe
4.2.1 Prohibit employees at all levels from receiving gifts, gifts or other gifts. To be in Network against corrupt corruption To prevent inefficient performance and affect the Company
4.2.2 For procurement shall follow the procedures of the company. Since offering a bidding model, price comparison Partner selection and / or The contractor prohibits employees in the company to get deals, or have benefits covert with partners and / or contractors.
Through the relevant department manager and will require approval of the procurement by Chief Executive officer
4.3 Charitable Contributions Public interest and grants
The company has charitable donation requirements. Public service and support are as follows:
4.3.1 In approving donations shall be in accordance with the approval authority of the organization. If the money, any donation of any kind worth more than 10,000 baht will be subject to approval from the directors
4.3.2 The donation will be donated to the "Company" only. A clear and reliable donation shall follow the rules of the company. The company will not use the donation as an excuse or use it for any other purpose.
4.4 To give or receive gifts
souvenirs or receptions. It is intended for greeting or congratulation purposes only. Without any other meaning
4.1 Bribes with money or benefits with other gifts
The Company prohibits bribery of money or benefits with other gifts.
Personal benefits, no matter what format., with a person or group of people who have contacted the party
Together in the company., and non-governmental organizations such as government agencies and private agencies.
4.2 Taking a bribe
4.2.1 Prohibit employees at all levels from receiving gifts, gifts or other gifts. To be in Network against corrupt corruption To prevent inefficient performance and affect the Company
4.2.2 For procurement shall follow the procedures of the company. Since offering a bidding model, price comparison Partner selection and / or The contractor prohibits employees in the company to get deals, or have benefits covert with partners and / or contractors.
Through the relevant department manager and will require approval of the procurement by Chief Executive officer
4.3 Charitable Contributions Public interest and grants
The company has charitable donation requirements. Public service and support are as follows:
4.3.1 In approving donations shall be in accordance with the approval authority of the organization. If the money, any donation of any kind worth more than 10,000 baht will be subject to approval from the directors
4.3.2 The donation will be donated to the "Company" only. A clear and reliable donation shall follow the rules of the company. The company will not use the donation as an excuse or use it for any other purpose.
4.4 To give or receive gifts
souvenirs or receptions. It is intended for greeting or congratulation purposes only. Without any other meaning
5. Subject to Corruption Complaints
5.1 See corruption by individuals in organizations, such as giving or receiving bribes to individuals or entities outside.
5.2 Does not comply with the Company's procedures or procedures; This could result in fraud, and damage to the organization.
5.2 Does not comply with the Company's procedures or procedures; This could result in fraud, and damage to the organization.
6. Channels for complaints
Complaints can be made through the Company's channels in three ways:
6.1 Company Website http://www.asianinsulators.com Email company asian@asianinsulators.com
6.2 by mail or direct submission at 254 Serithai Road, Kannayao, Kannayao, Bangkok 10230
6.1 Company Website http://www.asianinsulators.com Email company asian@asianinsulators.com
6.2 by mail or direct submission at 254 Serithai Road, Kannayao, Kannayao, Bangkok 10230
7. Publicity of Anti-Corruption and Corruption Policy
In order for our employees to be aware of and aware of their anti-corruption policy, we will do the following:
7.1 The company will announce to all employees. It will be distributed through the Company's Email so that all parties / departments can be informed in general.
7.2 The Company will conduct anti-corruption policy training with all new employees and, to ensure that outsiders or interested parties are aware of their actions, the Company will adopt anti-corruption policies. Publish to be informed through the following channels.
7.2.1 Company Website http://www.asianinsulators.com
7.2.2 Annual Report on Form 56-1 and Annual Report
The company sees the importance of policymaking against corruption. This will result in the operation. More effective It also builds confidence among partners, customers and shareholders in terms of being a good corporate governance company. The Company believes that anti-corruption policies will be part of the help and develop the potential of the company to grow and sustainable.
7.1 The company will announce to all employees. It will be distributed through the Company's Email so that all parties / departments can be informed in general.
7.2 The Company will conduct anti-corruption policy training with all new employees and, to ensure that outsiders or interested parties are aware of their actions, the Company will adopt anti-corruption policies. Publish to be informed through the following channels.
7.2.1 Company Website http://www.asianinsulators.com
7.2.2 Annual Report on Form 56-1 and Annual Report
The company sees the importance of policymaking against corruption. This will result in the operation. More effective It also builds confidence among partners, customers and shareholders in terms of being a good corporate governance company. The Company believes that anti-corruption policies will be part of the help and develop the potential of the company to grow and sustainable.