The Company has prompted or complaints of wrongdoing. Or behavior
which may cause corruption or misconduct of personnel. Both the employees and the
stakeholders. So that all stakeholders are involved in monitoring the company's interests
effectively
the stakeholder groups are suspicious or see any suspicious acts that have
violated or failed to comply with the law. Regulations Or the Code of Conduct Can
send a complaint or to report detailed evidence on
the Audit
Company. Central Plaza Hotel Public Company Limited (),
999/99 Rama 1 Road, Pathumwan,
Bangkok. 10 330
individuals for violations will be subject to legal protection in the year 2557 the company
without any significant disputes with stakeholders
4. Disclosure and Transparency
1. Disclosure
of the importance of communicating openly accuracy, completeness, timeliness, and
consistency do not discriminate against both positive and negative. Disclosure of
company According to the rules and disclosure requirements of the Stock Exchange
of Thailand. And the Securities and Exchange Commission
disclosure of financial and non-financial data is critical. There are
so vital to the disclosure of information that is accurate, complete, transparent, thorough and
timely, both financial and non-financial information. To provide investors and stakeholders
all interested parties with information that is reliable and adequate decision regularly
published information of the Company that is useful to investors. Investors
Corp. Analysts and the general public, both domestic and foreign, equally
, fairly and evenly across multiple channels of communication such. Company Website System
to inform the Stock Exchange of Thailand. The earnings release for
the quarter. A statement of the Company's business plan. Yearbook So
that important information is disclosed to the public, such as annual registration statement
(Form 56-1), annual reports (56-2) financial information. Information about shares
and voting rights. Information about the directors and committees
such. Information Stock Exchange of Thailand Dividend Policy The
Company's corporate governance policy. Ethics in business Activities
and plans of the company, etc.
2. a duty to disclose
CEO. Or the chief executive officer assigned to conduct
the disclosure of the company must abide by the principles of accuracy up
to and equally
Secretary responsible for disclosing sensitive information to the Stock Exchange
of Thailand. Securities and Exchange Commission,
shareholders and investors,
a senior executive in the financial and investor relations departments. Responsibility
to provide information and answer questions of shareholders, investors, analysts and
guest regarding financial information. Performance of Business
Policy. Planning and Investment Projects under development Structure
stock Factors that may affect the performance of key
executives in sales, marketing and public relations agency. Responsibility to
provide information and answer questions from the media and the public about the marketing plan
and marketing activities of the company. In addition, in the event of a
major company. PR agencies will need to coordinate with the agency owner
to get the facts. In order to clarify and answer the questions of the press under the scope of the
delegates
who are not responsible for the disclosure of information. Or those who have not been assigned
by the Chief Executive Officer. Do not disclose information that could have an impact on the reputation
and image of the company. Including information that might affect the change in
price and trading volume of the Company.
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