• ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Digital Marketing
    • IPO Consultant
    • Environmental Consultant
    • Systems Research and Development Specialist
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Carbon Footprint Policy
    • Sustainability
    • CSR Activities
    • ESG Performance Report
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN
  • ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Digital Marketing
    • IPO Consultant
    • Environmental Consultant
    • Systems Research and Development Specialist
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Carbon Footprint Policy
    • Sustainability
    • CSR Activities
    • ESG Performance Report
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN
  • ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Digital Marketing
    • IPO Consultant
    • Environmental Consultant
    • Systems Research and Development Specialist
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Carbon Footprint Policy
    • Sustainability
    • CSR Activities
    • ESG Performance Report
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN
  • ABOUT US
    • Company Profile
    • Company Milestone
    • Vision & Missions
    • Group Structure
    • Organization Chart
    • Board of Directors
    • Management Team
  • OUR BUSINESS
    • Digital Content
    • Digital Solution
    • Digital Marketing
    • IPO Consultant
    • Environmental Consultant
    • Systems Research and Development Specialist
  • INVESTOR RELATIONS
    • Company Factsheet
    • Annual Report & Form 56-1
    • Stock Information
    • Financial Highlight
    • Dividend Policy
    • Corporate Governance
    • Whistleblowing
    • Publication and download
    • SET Announcement
    • IR Contact
    • Subscribe for News
    • Analyst Coverage
  • SHAREHOLDERS
    • Major Shareholders
    • Shareholders Conference
    • Q&A
  • SUSTAINABILITY
    • Carbon Footprint Policy
    • Sustainability
    • CSR Activities
    • ESG Performance Report
  • CONTACT US
    • Contact Us
    • Job Vacancy
  • TH
  • EN

Corporate Governance

หน้าหลัก Corporate Governance
Document

Charter of Board of Directors Sub-Committees and Teams

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Board of Directors
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Audit Committee
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Nomination and Remuneration Committee
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Executive Committee
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Risk Management Team
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Sustainability Management Team
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Information Security Management System Team

Corporate Governance Policy

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Corporate Governance Policy
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Good Governance
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Roles and duties of the Chairman of the Board

Anti-corruption policy
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Anti-corruption policy

Personal Data Protection Policy

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Personal Data Protection Policy
Information Security Management System Policy
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Information Technology Policy
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Information Security Management System Policy
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Applied Information Security Management System Policy

Code of Conduct

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Code of Conduct

Articles of Association

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Articles of Association


AddTech Hub Public Company Limited

1 Empire Tower, 41st Floor, Unit 4106-7, South Sathorn Road, Yannawa, Sathorn Bangkok 10120

Email : [email protected]
Phone : +66 2835 3957-8
Fax : +66 2835 3959

Assurance Mark – Multiple Lozenge Template

ABOUT US

Company Profile

Company Milestone

Vision & Missions

Group Structure

Organization Chart

Board of Directors

Management Team

OUR BUSINESS

Digital Content

Digital Solution

Online Advertising

IPO Consultant

Environmental Consultant

Systems Research and Development Specialist

INVESTOR RELATIONS

Company Factsheet

Annual Report & Form 56-1

Stock Information

Financial Highlight

Financial Statement

Dividend Policy

Corporate Governance

Whistleblowing

Publication and download

SET Announcement

IR Contact

Subscribe for News

Analyst Coverage

SHAREHOLDERS

Top 10 Major Shareholders

Shareholders Conference

Q&A

SUSTAINABILITY

Sustainability Policy

Carbon Footprint Policy

CSR Policy

CSR Activities

CONTACT US

Contact Us

Job Vacancy

Copyright © 2022 AddTech Hub Plc. All Rights Reserved