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CORPORATE GOVERNANCE POLICY
CORPORATE GOVERNANCE
POLICY :
2015
Message from Chairman
Noble Development Co., Ltd., (Public) focus to operate its business by relying on basis of corporate governance in well-being business with ethics and moral as well corporate social responsibility to Social, Community and Environment as main factors to create added value by sustainably for shareholders and stakeholders in all groups.

Board initially set out the policy to direct the business in writing in 2008 and revised its policy of business’s direction in every year to develop of company’s corporate governance
continuously. In 2015, Board has revised its policy of corporate governance in the board meeting 2nd / 2015 on the date of 24 February 2015 by updating provisions in subject of policy for anti-corruption, whistle blowing and performance assessment of sub-committee as correspondence of criterion of corporate governance as set out additionally by Thai Institute of Directors Association (IOD) to modify the criterion of assessment on basis of universal principle, provision of SET as well as provisions of related authorities.

The corporate governance policy as revised issue 2015 made as the handbook and revealed on website of its company for acknowledgment of all executives and staffs to understand and apply as their practices strictly and effective since on 24 February 2015. The company strongly believe that those executive directors and all staffs shall comply with obligation under good corporate governance for sustainable growth.

( Mr. Kitti Thanakitamnuay )
Chairman and Chief Executive Officer
CORPORATE GOVERNANCE
POLICY :
2014