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1995
1975
2004
2008
2006
1997
2011
2013
2012
2014
SET is committed to corporate governance in the corporate supervision policy in accordance with the
international corporate governance standard of the Organization for Economic Cooperation and Development
(OECD) and Corporate Governance Principles for Listed Companies. The policy requires SET’s board of
governors (BoG), management and staff to strictly comply so that the business operation is transparent,
earning confidence from all stakeholders.
1
Organizational management under corporate governance principle
2
Corporate governance development
SET’s BoG announced good practices and prohibitions
regarding the acquisition or disposition of securities
for board members and the acquisition or disposition
of securities for employees. (updated in 2012)
Determined principles and case studies which could
lead to conflict of interest
Appointed the Audit Committee
Carried out corporate governance evaluation of SET
for the first time
- Executed the “Anti-Corruption Guidelines”
- Executed “Intellectual Property Guidelines”
- Executed the SET board of governors’ performance
(self-evaluation and cross-evaluation)
The exchange adopted corporate code of conduct.
(updated in 2012)
Evaluated the performance of the entire board of
governors
Gathered the best practices of corporate governance
into one edition entitled “Supervision Policy for
Listed Companies (last update in 2012)
- Appointed SET Nomination and Corporate
Governance Committee
- Complied corporate governance performance
disclosure with Corporate Governance Report (CGR)
criteria
- Launched the first CSR Report
- Appointed Corporate Governance and Social
Responsibility Committee
- Approved the sustainable development framework
- Announced the guidelines not to accept gifts which
were part of the Anti-Corruption Guidelines
Corporate Governance