CG POLICY

The Board of Directors and Management of WINNGERY recognizes the significance of good corporate governance, which is instrumental to the Company achieving it's long term sustainable growth objectives, create trust, and confidence among its shareholders, investors, other stakeholders, and relevant parties.

Corporate Governance Policy (Thai Version)

Governance Documents

Code of Conduct

Code of Conduct (Thai Version)

Charter

CHARTER OF THE BOARD OF DIRECTOR
Charter of Internal Audit
CHARTER OF CHIEF EXECUTIVE OFFICER
CHARTER OF AUDIT COMMITTEE
CHARTER OF NOMINATION AND REMUNERATION COMMITTEE
Charter of Risk Management Committee
CHARTER OF EXECUTIVE COMMITTEE
Duty and Responsibilities of Company Searetary
Scope of Authority, Duties, and Responsibilities of the Chairman of the Committee
CHARTER OF GOOD CORPORATE GOVERNANCE AND SUSTAINABILITY COMMITTEE

Corporate Documents

Articles of Associations
Memorandum of Association

Corporate Policies

Investment Policy
Related Transaction Policy
Risk Management Policy
Privacy Policy (Thai Version)
Anti-Corruption Policy (Thai Version)
Remuneration of Directors Policy (Thai Version)
Whistleblowing & Complaints Procedure
Risk Management Policy on Personal Data Protection
Executives Remuneration Procedure (Thai Version)

Privacy Notice

CUSTOMER PRIVACY NOTICE (THAI VERSION)
COUNTERPARTIES PRIVACY NOTICE (THAI VERSION)
CCTV PRIVACY NOTICE (THAI VERSION)
EMPLOYEES PRIVACY NOTICE (THAI VERSION)
JOB APPLICANT PRIVACY NOTICE (THAI VERSION)
PRIVACY NOTICE FOR SHAREHOLDERS AND DIRECTORS (THAI VERSION)

Whistleblowing Channel

Let’s fight against corruption. You can stop this.

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Personal Data Processing Claim Form

Report the wrong processing of personal data to our data protection officer

634/4 Soi Ramkhamhaeng 39 (Theplila 1) Pracha Uthit Road, Wang Thong Lang Sub-District, Wang Thong Lang District, Bangkok, Thailand 10310

Email : dpo@winnergy.co.th

Personal Data Processing Claim Form