Corporate Governance
The Company and its subsidiaries fully recognize the importance of good corporate governance as a vital foundation for enhancing operational efficiency, transparency, and competitiveness toward sustainable growth.
Accordingly, the Board of Directors has established the Corporate Governance Policy, adhering to the Corporate Governance Code for Listed Companies 2017 (CG Code) issued by the Securities and Exchange Commission (SEC). This policy serves as a guideline for fair and transparent management, instilling confidence among all stakeholders—including employees, investors, shareholders, and all related parties.
Corporate Documents
Article of Association View OnlineDownload (Thai only)
Prospectus View OnlineDownload (Thai only)
Policy
Corporate Governance Policy View OnlineDownload
Anti-Corruption Policy View OnlineDownload (Thai only)
Whistleblower Policy View OnlineDownload (Thai only)
Whistleblowing Channels (Link)
Contact Company Secretary
companysecretary@healthleadgroup.com
02-118-0884