Policy and Corporate Documents | Ubon Bio Ethanol

Charter

Board of Directors Charter

Audit Committee Charter

Nomination and Remuneration Committee Charter

Risk Management and Corporate Sustainability Committee Charter

Chief Executive Officer and President Charter

Company Secretary Charter

Policy

Code of Conduct

Insider Information Management Policy

Good Corporate Governance Policy

Anti-Fraud and Corruption Policy

Whistleblowing and Complaint Handling Policy

Sustainability Management Policy

Personal Data Protection Policy

Conflict of Interest Prevention Policy

Human Rights Policy

Stakeholder Engagement Policy

Risk Management Policy

Greenhouse Gas Management Policy

Tax Policy

Supervision of Subsidiaries and Associated Companies Policy

Biodiversity Policy

Policy on Connected Transactions

Policy on Investment in Subsidiaries and Associated Companies

Cybersecurity Policy

Human Resource Development Policy

Sustainable Stakeholder Management Policy

Succession Planning Policy

Child Labor Prohibition Policy

Land Tenure Rights Policy

Labor Social Responsibility Policy

Quality, Occupational Health and Safety, Environmental, and Energy Management Policy

Sustainable Supply Chain Management Policy

Sustainable Water Management Policy

Corporate Social Responsibility Policy

Corporate Document

Memorandum of Association

Articles of Association

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