CORPORATE GOVERNANCE

CORPORATE GOVERNANCE

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

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Corporate Policies

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

Anti-Bribery and Corruption Policy

File Size : 115 KB

Code of Conduct

File Size : 321 KB

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Charters

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

Independent Director Charter

File Size : 787 KB

Nomination Committee Charter

File Size : 781 KB

Remuneration Committee Charter

File Size : 720 KB

Risk Management Committee Charter

File Size : 804 KB

Corporate Governance Committee Charter

File Size : 676 KB

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Whistle blowing

If you have a clue regarding corruption, malpractice 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