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 : 682 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 : 489 KB

Information Technology Security Policy

File Size : 589 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.

Remuneration Committee Charter

File Size : 720 KB

Independent Director Charter

File Size : 787 KB

Nomination Committee Charter

File Size : 781 KB

Risk Management Committee Charter

File Size : 804 KB

Corporate Governance Committee Charter

File Size : 676 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