Appendix 2
Appendix 3
Appendix 5
Policy and Guidelines for Corporate Governance and Business Ethics
CHARTER OF THE BOARD OF DIRECTORS SCG CERAMICS PUBLIC COMPANY LIMITED
CHARTER OF THE AUDIT COMMITTEE SCG CERAMICS PUBLIC COMPANY LIMITED
CHARTER OF THE NOMINATION, REMUNERATION, AND CORPORATE GOVERNANCE COMMITTEE SCG CERAMICS PUBLIC COMPANY LIMITED
The Board of Directors Meeting Attendance Policy
Policy of the determination of minimum quorum during the voting in the Board of Directors meeting
Policy on Director Qualifications and Nomination
Anti-corruption Policy
Whistleblowing Policy
Privacy Policy
Operational Governance Policy
Policy of the management of internal information that may affect share price
Information Disclosure Policy
Trade Competition Policy
Tax policy
Risk Management Policy
Dividend Payment Policy
Code Of Conduct
Appendix 6