Whistlebowing Notice Policy
In alignment with the Company’s commitment to promoting transparency and good corporate governance as a foundation for sustainable development, designated channels have been established to receive complaints, whistleblowing reports concerning misconduct, as well as constructive suggestions. These channels are provided to ensure that all stakeholders and employees are able to voice their concerns and opinions freely and responsibly.
The goal
- To promote good governance in order to ensure transparency, accountability, and the development of an organizational culture based on ethical principles.
- To encourage the prevention of corruption by providing opportunities for employees and stakeholders to report inappropriate behavior.
- To serve as a channel for organizational improvement, where the information received can lead to enhancements in internal processes, regulations, or organizational culture
Whistleblowing, Complaint, and Suggestion Channels for External Stakeholders
- Electronic mail directly to the Audit Committee at Audit.committee@somboon.co.th
- Electronic mail directly to any independent directors as detail below;
Mr. Sansern Wongcha-um : sansern.w@somboon.co.th
Mr. Paitoon Taveebhol : ptaveebhol@somboon.co.th
Dr. Suthad Setboonsarng : suthad.set@somboon.co.th
Mr. Sobson Ketsuwan : sobson.k@somboon.co.th
Dr. Somchai Harnhirun : somchai.har@somboon.co.th - Electronic mail directly to the Company secretary at nopamas.p@somboon.co.th by postal mail to the Company secretary – Somboon Advance Technology Plc. Bldg. 2, No.215 Moo 2, Debaratna Road , Bangchalong Sub-district, Bangplee District, Samut Prakan 10540
- Electronic mail directly to Compliance unit at Sathit.tun@somboon.co.th