Governance / Economic Aspects
Governance / Economic Aspects
The Board of Directors attaches great importance to good corporate governance and has assigned the Corporate Governance Committee to the role of formulating corporate governance policies, Anti-Corruption Policy, and Anti-Bribery Policy, as well as business ethics and codes of conduct within the framework of relevant laws, rules, and regulations issued by regulatory bodies.
Governance and Economic Performance
Governance and Economic Performance
Total Revenue
EBITDA
Net Profit
Dividend Payment to Shareholders (Baht/Share)
Significant Customer Complaints
Complaints and violations of business ethics
Total Number of Board Members
Corporate Governance
The Company has established a good corporate governance policy since its inception.
The Board of Directors, by the recommendation of the Corporate Governance Committee, reviewed and amended the Corporate Governance Policy to be in line with the Good Corporate Governance Principles for Listed Companies 2017 announced by the Securities and Exchange Commission (SEC) and constantly consistent with the Company’s contexts. The latest review is the sixth edition, and is referred to by the Board of Directors, executives, and employees when they carry out their work.
Board of DirectorsGood Corporate Governance Policy
Risk and Crisis Management
BCPG Group has established a risk management process in conformity for effective application to prevent and mitigate risks that may impede the organization from achieving its goals set under the corporate vision, mission, strategy and shifting market conditions, including the Group’s performance.
All executives and employees are responsible for risk management as related to their duties and for conducting risk assessment and risk management planning. In addition, an Enterprise-Wide Risk Management Committee (ERMC) is assigned to supervise and monitor organizational risk management to ensure its appropriateness based on the corporate governance code.
Supply Chain Management
BCPG Group is committed to good corporate governance and recognizes the importance of managing the supply chain efficiently, ensuring that products and resources are used effectively and sustainably. The Company takes responsibility for its stakeholders in all aspects Economic, Environmental, and Social throughout the supply chain.
Additionally, BCPG promotes green procurement, which considers environmental impacts beyond traditional factors such as quality, quantity, service, and price, to create shared value for all stakeholders in its clean energy business.
Tax Management
BCPG prioritizes tax management based on the principles of accuracy, transparency, and auditability, ensuring the maximum benefit for all stakeholders.
The Company also focuses on organizational agility and suitability, enabling the Group to effectively comply with increasingly complex international tax systems.