Corporate Governance ("CG")

is a relationship structure and practice to foster transparency and accountability of Thoresen Thai Agencies Plc. ("the Company")'s Board of Directors (“Board”), management to build its stakeholders confidence with underlying objectives to enhance its long-term competitiveness and value to shareholders as well as to achieve a long-term sustainability value creation.

The Company's corporate governance covers the following principles:

Rule of law
Management and operations shall be in line with relevant laws, charters, regulations, and Board / shareholders' resolutions.
Accountability
All concerned parties, including the Board and management have to be aware of their duties and responsibilities.
Transparency
Business activities and operations shall be auditable and transparent.
Participation
Recognition of the rights of shareholders and stakeholders to participate in Company activities.
Value for money
All investments and resource utilization must meet targeted financial and economic returns.
TTA has officially been certified as a member of Thai Private Sector Collective Action Against Corruption (CAC) by Thai Institute of Directors (IOD) on 30 September 2021.
TTA has officially been certified as a member of Thai Private Sector Collective Action Against Corruption (CAC) by Thai Institute of Directors (IOD) on 30 September 2021.
2021
Excellent
CGR Assessment Result
CG Level (Full Mark 5 Medals)
2021
100
AGM Score by TIA (Full Mark 100)
(5 TIA)
AGM Level (Full mark 5 Medals)