CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

Corporate Policies

Triton’s important corporate policies such as Anti-corruption policy, Internal Control policy, etc. are provided to all stakeholders under this section.

Corporate Governance Policy

File Size : 460 KB

Code of Ethics for Executives and Staff

File Size : 330 KB

Risk Management Policy and Internal Control Policy

File Size : 344 KB

Environmental Responsibility Policy

File Size : 323 KB

Anti-Bribery and Corruption Policy

File Size : 115 KB

Privacy Protection Policies and Practices

File Size : 4,521 KB

Information Technology Security Policy

File Size : 1,200 KB

Information Technology Contingency Plan

File Size : 2,675 KB

Measures for Complaints and Channels for Reporting Clues

File Size : 406 KB

Corporate Document

Triton discloses corporate documents such as Article of Association, Memorandum of Association, etc. which can be viewed and downloaded under this section

Articles of Association

File Size : 3 MB

Memorandum of Association

File Size : 550 KB

Charters

Details of Triton Board of Directors and subcommittee Charter as shown under Charter section can be viewed and downloaded here.

Charter of Audit Committee

File Size : 147 KB

Charter of Nomination and Remuneration Committee

File Size : 146 KB

Whistle blowing

In case that any person has witnessed a suspected violation of the principles of corporate governance or misconduct with the Code of Conduct, human rights, incorrect financial reporting, internal control deficiency or others, please report us via the following channels:

EMAIL
Direct email to the Chairman of the Audit Committee at
whistleblowing@triton.co.th

DIRECT SUBMISSION
Submit a letter by hand or by post to the Chairman of the Audit Committee
via the following address :
60 Soi Praditmanutham 19 Praditmanutham Rd., Lat Phrao, Lat Phrao, Bangkok 10230