Good Corporate Governance

Good Corporate Governance

    Download Good Corporate Governance manual.

 

Good Corporate Governance

Policy on Corporate Governance

The Board of Directors recognized the importance to good corporate governance and is committed to conduct business with transparency, verification and adhered to the intention to conduct business with morality without corruption along with taking into account all groups of stakeholders.                                          

In 2018, Board of Directors of Union Pioneer Public Company Limited has reviewed the content and revised the Principles of Good Corporate Governance for the year 2012 (CG Principles) and the Code of Conduct (Code of Conduct), which is an integration of social, environmental issues and corporate governance (environmental, social and governance: ESG).

The company adopts the principles of good corporate governance for the year 2017 (CG Code), the criteria for the survey of corporate governance of Thai listed companies (CGR) and the criteria for assessing the quality of the Annual General Shareholder Meeting (AGM) to control, follow up and review in order to develop the organization to have a management system that is ethical, transparent, verifiable, which builds confidence for shareholders, investors and all stakeholders.

Good corporate governance principles have been approved by the Board of Directors Meeting No. 5/2019 on May 22, 2019, while some guidelines are being prepared. The Board of Directors will consider reviewing once a year.                

The company has disseminated knowledge about the principles of good corporate governance and business ethics to employees at all levels, from the directors, executives and all employees are informed of such guidelines through communication in each department for maximum benefit, including focusing on creating consciousness for employees since the beginning of the working through orientation along with explaining the principles and guidelines for all employees to gain knowledge and understanding and can be used as a basis for operations, as following

  1. All directors, executives and employees of the company manage and operate honestly, transparently, fairly that can be checked. They carefully monitor the management of resolving conflicts of interest and do not support corruption in all forms, both directly and indirectly, in accordance with the principles of good corporate governance and under the specified business ethics.
  2. Support participation and communication for all shareholders to be treated equally, have the right to access information and information and have appropriate communication channels with the company (Code 8)
  3. Promote and support the maintenance of financial credibility to ensure the disclosure of important information of the company both financial and non-financial matters sufficiently, accurately, reliably, timely and transparently (Code 7)
  4. Promote and maintain a control system including financial control, operations, supervision of operations, internal audit and appropriate controlling and risk management effectively and thoroughly (Code 6)
  5. Focus on the rights of all stakeholders, including shareholders, creditors, suppliers, customers, competitors, employees, communities and the environment, etc., and ensure that such rights or agreements are jointly protected and treated well in accordance with legal regulations and corporate social responsibility principles which is a factor that encourages the company to grow sustainably (Code 5.2,7.4)
  6. Consider the business ethics of the company to allow the Board of Directors, executives and all employees to use as guidelines for conduct together with the rules and regulations of the company
  7. Arrange for annual self-assessment of individuals and groups of the Board of Directors to be used as a framework for monitoring the performance of the Board of Directors (Code 3.7, 4.2)

 

  
 
 
  • Elastic Rubber
  • Elastic Braid
  • Elastic Webbing
  • Medical Devices
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Rubber Tape

Rubber Tape

Used as the components of

                    1. The Rim of baby and adult diaper's legs and waist,

                    2. The Rim of pants' legs for gentlemen

                    3. The Swimming suits

                    4. The Rim of shower cap and swimming cap and so on


See Catalogue Sample:   "Here"


 

Rubber Thread

Rubber Thread

Used as the components of

                    1. The Rim of baby and adult diaper's legs and waist,

                    2. The Rim of pants' legs for gentlemen

                    3. The Swimming suits

                    4. The Rim of shower cap and swimming cap and so on


See Catalogue Sample:   "Here"


 

Exercise Band

Exercise Band

⇒ Used to exercise: Stretch band helps you strengthen and tone your entire body.
    With the benefits of its light weight, stretch band can be carried around easily while offering a great workout option.


See Catalogue Sample:   "Here"


 

Elastic Braid

Elastic Braid

Use with children’s clothes

                    1. The Rim of pajamas' waist for both children and adults

                    2. The Rim of pants' waist and legs for both gentlemen

                         and Iadies

                    3. The Rim of fitted sheet

                    4. The Pillow for headrest in the car

                    5. The Fitted hair round elastic in various colors

                    6. The components of shoes, and can be used to produce

                         the rope for pants' waist and shoelaces


See Catalogue Sample:   "Here"


 

Elastic Webbing

Elastic Webbing

Used as the components of

                    1. The Underware for gentlemen and Iadies

                    2. The General clothes for children and adult

                    3. The Warming suits

                    4. The Sportwear

                    5. The Healthy products using elastic

                    6. The Tape for flask and bag


See Catalogue Sample:   "Here"


 

Tourniquet (TQ)

Tourniquet (TQ)

► Our tourniquet is Latex-Free.

► Our tourniquet is made in Thailand.

 

♦ Benefit ♦

  1. Compressing device, specifically a bandage, used to control venous and arterial circulation to an extremity for a period of time.

  2. Used to prevent catastrophic bleeding.

Esmark Bandage or Esmarch bandage

Esmark Bandage or Esmarch bandage

× Other name is Sterile Elastic Bandages ×

 

♦ Benefit ♦

  • Used to prevent the flow of blood to or from the distal area, making it easier to operate.

 

Product size:

3 Inch.

4 Inch.

6 Inch.

 

Our Esmark bandage is made in Thailand

Elastic Bandage

Elastic Bandage

Benefit:

► Elastic bandage help decrease pain and reduce swelling of an injured area.

► Elastic bandage wrap around an arm or leg splint during healing.

► Elastic bandage improve blood flow to an arm or leg.

 

Product size:

2 Inch.

3 Inch.

4 Inch.

6 Inch.

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All rights reserved.
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