Whistlebowing Notice Policy
The Board of Directors had provided the opportunities for employees and stakeholders, having a channel for complaints and reporting illegal acts.
The goal is to (1) the development / training. (2) modify / update management (3) investigation. The company secretary is serves as the complaints of corporate governance and business ethics of the company are as follows:
Complaints and Suggestions channels
Independent directors - Complaints and suggestions can be sent to the following emails.
| 01 | Mr.Sansern Wongcha-um | Email : sansern.w@somboon.co.th | or |
|---|---|---|---|
| 02 | Dr. Panja Senadisai | Email : panja.sena@somboon.co.th | or |
| 03 | Mr. Ajarin Sarasas | Email : ajarin.s@somboon.co.th | or |
| 04 | Mr. Paitoon Taveebhol | Email : ptaveebhol@somboon.co.th | or |
| 05 | Dr. Suthad Setboonsarng | Email : suthad.setboonsarng@somboon.co.th | or |
| 06 | Mr. Prayong Hirunyawanich | Email : prayongh@somboon.co.th | or |
| 07 | The Company secretary | Email : pasucha.s@somboon.co.th |
Or sent via mail to : The Company secretary, e-mail pasucha.s@somboon.co.th or by postal mail to the Company secretary – Somboon Advance Technology Plc. Bldg. 11, Floor 2, No. 129 Moo 2, Bangna – Trad Road, Km. 15, Bangchalong Sub-district, Bangplee District, Samut Prakan 10540.
