Corporate Governance

ASTRA Articles of Association
Corporate Governance Policy
Fit and Proper Policy
Code of Conduct and Business Ethics Policy
Anti-Corruption Policy and Guidelines
Conflict of Interest Prevention Policy
Policy on the Use of Inside Information and Reporting of Company Securities Holdings
Whistleblowing Policy and Guideline
Risk Management Policy
Personal Data Protection Policy
Board of Directors Charter
Audit Committee Charter
Charter of the Human Resources, Remuneration, and Corporate Governance Committee Charter

Whistle blowing

ASTRA ENTERPRISE PUBLIC COMPANY LIMITED (“the Company”) is committed to conducting its business with integrity, transparency, and accountability.

The Company provides a Whistleblowing & Complaints Channel for directors, executives, employees, shareholders, business partners, and other stakeholders to report in good faith any suspected misconduct, fraud, corruption, conflicts of interest, violations of laws, regulations, Company policies, Code of Conduct, or other unethical conduct.

Reports may be submitted confidentially via whistleblowing@astratreasury.com. 

The Company will protect the confidentiality of the whistleblower and information provided, take appropriate measures against retaliation, and ensure that reports are reviewed and investigated fairly and independently in accordance with the Company’s Whistleblowing Policy and applicable laws.

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