Corporate Governance

1.Corporate Governance & Ethics

1.1 Corporate Governance Policy
1.2 Code of Conduct and Business Ethics Policy
1.3 Anti-Corruption Policy and Guidelines
1.4 Whistleblowing and Complaint Handling Policy and Procedures

2. Board & Committee Charters

2.2 Audit Committee Charter
2.3 Executive Committee Charter
2.4 Charter of the Human Resources, Remuneration, Corporate Governance and Sustainability Committee

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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