[et_pb_section fb_built=”1″ next_background_color=”#ffffff” admin_label=”Header” _builder_version=”4.16″ use_background_color_gradient=”on” background_color_gradient_stops=”rgba(255,255,255,0.44) 0%|rgba(135,135,135,0.4) 100%” background_color_gradient_overlays_image=”on” background_color_gradient_start=”rgba(255,255,255,0.44)” background_color_gradient_end=”rgba(135,135,135,0.4)” background_image=”https:\/\/novaempire.co.th\/wp-content\/uploads\/2021\/03\/\u0e42\u0e0b\u0e25\u0e48\u0e32-scaled.jpg” custom_margin=”||||false” custom_padding=”0vw||0vw||true|false” bottom_divider_style=”ramp2″ locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ max_width=”700px” use_custom_width=”on” custom_width_px=”700px” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ custom_padding=”|||” global_colors_info=”{}” custom_padding__hover=”|||”][et_pb_text _builder_version=”4.18.0″ text_font=”||||||||” text_text_color=”#FFFFFF” text_font_size=”48px” header_font=”Kanit|700|||||||” header_font_size=”48px” header_line_height=”1.5em” header_3_font=”Rubik|500||on|||||” header_3_text_color=”#098cf2″ header_3_font_size=”14px” header_3_letter_spacing=”2px” header_3_line_height=”2em” text_orientation=”center” background_layout=”dark” min_height=”60px” custom_margin=”62px|||||” text_font_size_tablet=”” text_font_size_phone=”32px” text_font_size_last_edited=”on|phone” header_font_size_tablet=”38px” header_font_size_phone=”28px” header_font_size_last_edited=”on|phone” text_text_shadow_style=”preset1″ global_colors_info=”{}”]<\/p>\n
Good Corporate Governance<\/p>\n
[\/et_pb_text][et_pb_divider color=”#ED2224″ divider_weight=”4px” _builder_version=”4.16″ max_width=”140px” module_alignment=”center” height=”4px” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.18.0″ text_font=”||||||||” text_font_size=”36px” text_line_height=”2em” text_orientation=”center” background_layout=”dark” custom_margin=”18px||18px||true|” custom_padding=”0px|||||” text_font_size_tablet=”” text_font_size_phone=”24px” text_font_size_last_edited=”on|phone” text_text_shadow_style=”preset1″ global_colors_info=”{}”]<\/p>\n
Related Governance Policies<\/p>\n
[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_row _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”4_4″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.18.0″ _module_preset=”default” text_font=”Kanit||||||||” text_text_color=”#ED2224″ text_font_size=”30px” text_font_size_tablet=”” text_font_size_phone=”28px” text_font_size_last_edited=”on|phone” global_colors_info=”{}”]<\/p>\n
\nRelated Governance Policies<\/p>\n<\/blockquote>\n
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\n
- Corporate Governance Policy<\/li>\n<\/ul>\n
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- Business Ethics<\/li>\n<\/ul>\n
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- Sustainable Development Policy<\/li>\n<\/ul>\n
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\n
- Anti-Corruption Policy<\/li>\n<\/ul>\n
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\n
- Risk Management Policy<\/li>\n<\/ul>\n
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- Articles of Association<\/li>\n<\/ul>\n
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\n
- Board of Directors Charter<\/li>\n<\/ul>\n
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\n
- Audit Committee Charter<\/li>\n<\/ul>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/novaempire.co.th\/wp-content\/uploads\/2024\/08\/AuditCommitteeCharterEN.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” button_alignment_tablet=”” button_alignment_phone=”center” button_alignment_last_edited=”on|phone” _builder_version=”4.18.0″ _module_preset=”default” custom_button=”on” button_text_color=”#FFFFFF” button_bg_color=”#ED2224″ button_border_radius=”8px” custom_margin=”-44px|||-122px|false|false” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.18.0″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#666666″ text_font_size=”22px” text_line_height=”1.6em” custom_margin=”-36px|||||” global_colors_info=”{}”]<\/p>\n
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- Risk Management Committee Charter<\/li>\n<\/ul>\n
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- Nomination Remuneration and Corporate Governance Charter<\/li>\n<\/ul>\n
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- Human Resource Policy<\/li>\n<\/ul>\n
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- Compliance Policy<\/li>\n<\/ul>\n
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- Human Right Policy<\/li>\n<\/ul>\n
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- Conflict of Interest Management Policy<\/li>\n<\/ul>\n
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- Policy in accordance with the use of Internal Information and Trading of the Company\u2019s securities<\/li>\n<\/ul>\n
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- Policy in accordance with the Facilitation of Shareholders to attend Shareholders Meeting<\/li>\n<\/ul>\n
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- Procurement Policy<\/li>\n<\/ul>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/novaempire.co.th\/wp-content\/uploads\/2024\/08\/ProcurementPolicy.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” button_alignment_tablet=”” button_alignment_phone=”center” button_alignment_last_edited=”on|phone” _builder_version=”4.18.0″ _module_preset=”default” custom_button=”on” button_text_color=”#FFFFFF” button_bg_color=”#ED2224″ button_border_radius=”8px” custom_margin=”-44px|||-122px|false|false” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.18.0″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#666666″ text_font_size=”22px” text_line_height=”1.6em” custom_margin=”-36px|||||” global_colors_info=”{}”]<\/p>\n
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- Investigation and Interrogation Policy<\/li>\n<\/ul>\n
[\/et_pb_text][\/et_pb_column][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_button button_url=”https:\/\/novaempire.co.th\/wp-content\/uploads\/2024\/08\/Investigation-and-Interrogation-Policy.pdf” url_new_window=”on” button_text=”Download” button_alignment=”center” button_alignment_tablet=”” button_alignment_phone=”center” button_alignment_last_edited=”on|phone” _builder_version=”4.18.0″ _module_preset=”default” custom_button=”on” button_text_color=”#FFFFFF” button_bg_color=”#ED2224″ button_border_radius=”8px” custom_margin=”-44px|||-122px|false|false” global_colors_info=”{}”][\/et_pb_button][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”1_2,1_2″ _builder_version=”4.16″ _module_preset=”default” locked=”off” global_colors_info=”{}”][et_pb_column type=”1_2″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.18.0″ _module_preset=”default” text_font=”|300|||||||” text_text_color=”#666666″ text_font_size=”22px” text_line_height=”1.6em” custom_margin=”-36px|||||” global_colors_info=”{}”]<\/p>\n
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- Whistleblowing Policy<\/li>\n<\/ul>\n
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Good Corporate GovernanceRelated Governance Policies Re […]<\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1371","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/novaempire.co.th\/index.php?rest_route=\/wp\/v2\/pages\/1371","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/novaempire.co.th\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/novaempire.co.th\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/novaempire.co.th\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/novaempire.co.th\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1371"}],"version-history":[{"count":11,"href":"https:\/\/novaempire.co.th\/index.php?rest_route=\/wp\/v2\/pages\/1371\/revisions"}],"predecessor-version":[{"id":1784,"href":"https:\/\/novaempire.co.th\/index.php?rest_route=\/wp\/v2\/pages\/1371\/revisions\/1784"}],"wp:attachment":[{"href":"https:\/\/novaempire.co.th\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1371"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}