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    • Management Structure
      • Board of Directors
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  • Our Business
    • Business Overview
    • Construction Business
    • Construction Material Trading Business
    • Investment & Real Estate Development
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    • IR Home
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      • Financial Highlights
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      • Management Discussion and Analysis
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      • Stock Quote
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      • Dividend Policy and Payment
      • Shareholders' Meeting
    • Publications and Download
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      • 56-1 One report
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  1. Corporate Governance
  2. CG Document and Download

CG Document and Download

CG Document

Management Manual for ISO9001 / ISO14001 / ISO45001 - Quality, Environment, and Occupational Health and Safety Policy
Supplier Code of Conduct
หลักเกณฑ์และกระบวนการในการสรรหาผู้นำบริษัท
หลักเกณฑ์และกระบวนการในการสรรหากรรมการบริษัท
Nomination and Remuneration Committee Charter (Thai Version)
Board of Directors Charter
Audit and Risk management Committee
Executive Committee Charter
Company Secretary
แนวปฏิบัติจรรยาบรรณธุรกิจ

Code of Conduct

กระบวนการติดตามกรณีฝ่ายจรรยาบรรณธุรกิจ
Code of Conduct and Ethics

Corporate Policy

Climate Change, Environmental Management and Social Responsibility Policy
นโยบายความขัดแย้งทางผลประโยชน์
Information Technology Security Policy (Thai Version)
Tax Policy
นโยบายการซื้อขายหลักทรัพย์ และการใช้ข้อมูลภายใน
นโยบายสนับสนุนการก่อสร้างที่เป็นมิตรต่อสิ่งแวดล้อม
Human Rights Policy
Internal control and internal audit Policy
Occupational Safety, Health and Environment Policy
Risk Management Policy
Anti Corruption Policy
Social and Environmental Responsibility Policy
Privacy Policy
นโยบายการแจ้งเบาะแสและข้อร้องเรียน
นโยบายการจ่ายเงินปันผล
นโบายบริษัทย่อย บริษัทร่วม

Corporate Document

Article of Association
Company Affidavit
หนังสือรับรองบริษัทของบริษัทย่อย CCSP
หนังสือรับรองบริษัทของบริษัทย่อย THE
งบการเงินประจำปี 2566 CCSP
งบการเงินประจำปี 2566 THE
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02 589 8882 5
68/12 CEC Building, 7th Fl Latyao, Jatujak, Bangkok 10900

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