Disclosure of Information and Transparency
The Company ensures that information is provided correctly, accurately, on time, and transparently through channels that are trustworthy and equally easy to access for the public. The followings are corporate practices:
1
Financial statement, other related information, and business operation are disclosed within prescribed period after audited and certified by the auditor.
1.1 The financial statements of the Company are approved unconditionally by the auditor.
1.2 There is no related transaction with affiliated companies that would cause significant conflict of interest.
1.1 The financial statements of the Company are approved unconditionally by the auditor.
1.2 There is no related transaction with affiliated companies that would cause significant conflict of interest.
2
Annual Statement (Form 56-1) is disclosed within 3 months after accounting period end and Annual Report (Form 56-2) is disclosed within 4 months after accounting period end through the SET channels and corporate website, www.kslgroup.com. There are also updates related to the Company and the industry posted on the website to facilitate decision-making of those involved.
3
In the previous year, the Company’s disclosure of information and transparency were approved by the Securities and Exchange Commission and the Stock Exchange of Thailand, as its practice was in accordance with disclosure requirements. Effectiveness of the corporate information disclosure procedure was evaluated by outsiders.
4
The Company disclosed additional information including duties of the Board of Directors and committees, the director and executive remuneration policy, summarized corporate governance policy, environmental and social policies, the Company’s compliance with established policies, summarized business ethics, and directors’ training background were disclosed in Form56-1and56-2.
5
A Report on the Board of Directors’ Responsibilities for Financial Statements is provided along with the auditor’s report in annual report. The contents include the certification that the Company’s financial statements are fairly presented in accordance with generally accepted accounting principles and regulations, and the financial statements are accurate, complete, and true according to accounting standards. The statement is signed by the Chairman and CEO/ President.
6
Contents of the Company’s website consist of directors and executives’ information consisting of name, age, gender, position, education, shareholding, experience, picture organizational information, shareholding structure, the Board structure, vision/missions, businesses and products, corporate governance policies and compliance results, business ethics, information for investors, environmental and social policies, annual reports, financial statements, news and updates in both Thai and English.
7
The Company specifies that directors and executives need to prepare a report of interests of directors, executives and related persons according to Article 89/14 of Securities and Exchange Act B.E. 2535 (1992) as amended and review a report within October every year or when information has been changed by submitting to the Office of Company Secretary within 7 days.
8
The Company is well aware of the importance of disclosing information to investors with accuracy, transparency, and accessibility. A team set up to coordinate communications between the Company, investors, and shareholders can be reached by email at This email address is being protected from spambots. You need JavaScript enabled to view it.
