Policy and Corporate Documents | Ubon Bio Ethanol

Charter

Charter of the Board of Directors

Charter of the Audit Committee

Charter of the Nomination and Remuneration Committee

Charter of Risk Management and Corporate Sustainability Committee

Charter of CEO

Charter of the Company Secretary

Policy

Code of Conduct

Insider Information Policy

Corporate Governance Policy

Anti-Corruption Policy

Whistle Blowing Policy

Sustainable Development Policy

Privacy Policy

Protection of Conflict of Interest Policy

Human Rights Policy

Stakeholder Engagement Policy

Risk Management Policy

Greenhouse Gas Management Policy

Tax Policy

Supervision of Subsidiaries and Associated Companies Policy

Biodiversity Management Policy

Connected Transaction Policy

Investment and Supervision of Subsidiary and Associate Companies Policy

Cyber Security Policy

Human Resource Development Policy

Reporting Conflict of Interests Policy

Succession Planning Policy

No Child Labour Policy

Corporate Document

Memorandum of Association

Articles of Association

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