Betagro is committed to operating our business in accordance with good corporate governance principles, management excellence, moral, transparency and accountability without corruption. We focus on sustainable growth to create highest benefits for our shareholders, taking into account the overall stakeholders according to the company's operational principles.
In addition to building confidence for shareholders, investors and stakeholders, the Board of Directors have established the guidelines for corporate governance to enhance competitiveness and excellent performance, taking into account the long-term impacts, business ethics, corporate social and environmental responsibility, equal stakeholder treatment and adaptability under changing factors. Therefore, the Board of Directors have applied the Corporate Governance Code 2017 (CG Code 2017), prepared by the Securities and Exchange Commission (SEC), to our Corporate Governance Policy as a guideline for the Board of Directors who are the leaders or the most responsible persons for the organization to create sustainable enterprise value. The Corporate Governance and Sustainable Development Committee is responsible for overseeing the corporate governance of the company. In addition, we have established a good corporate governance policy which covers 8 main principles of practice in accordance with the CG Code 2017 as follows:
1.
Establish Clear Leadership Role and Responsibilities of the Board
2.
Define Objectives that Promote Sustainable Value Creation
3.
Strengthen Board Effectiveness
4.
Ensure Effective CEO and People Management
5.
Nurture Innovation and Responsible Business
6.
Strengthen Effective Risk Management and Internal Control
7.
Ensure Disclosure and Financial Integrity
8.
Ensure Engagement and Communication with Shareholders
