The Board of Directors has a policy on the disclosure - newsletters, in connection with the business and company's performance both financial information and non-financial information, correctly, adequately, appropriately, on timely basis and with transparency to enable the general public, investors and interested persons of the Company to know of such information. The policy on disclosure of the Company has complied with Public Company Limited Act B.E.2535, Act and Royal Enactment and Related Regulations and Notifications of Securities and Exchange Commission and Stock Exchange of Thailand and other related organizations.
The Company has established Investor Relations Office to perform duty in communicating with the investors, shareholders, analysts, related government sector and general public on the basis of properness and equity and such Office can be contacted at E-mail: ir@stecon.co.th
In addition, the Company has disseminated data and information in connection with the business and performance of the Company both financial information and non-financial information through the Company website both in Thai and English languages which is yet another communicational channel between the Company and related persons.
To prevent the conflict of interests by pirating information that had been disclosed or brought for disclosure or used for own benefit, the company has come up with the rules to prevent the usage of internal data for personal benefits for the Board of Directors, Executives and employees as follows:
The Company has acknowledged the Board of Directors and the Executives as well as their spouses and child or children under legal age to be aware of their duties that they have the duties to submit reports on the securities holding of the Company in accordance with the Securities and Exchange Commission Notification No. Sor. Jor. 14/2540, Re: Preparation and Disclosure of Reports on Securities Holding of directors, Executives and auditor of the company.
Restricting the number of persons to know of financial information specifically to related Executives.
The Executives or staffs who know of internal information shall not be allowed to disclose such internal information to the third person or unrelated people nor shall they sell securities of the company within one month prior to the dissemination of financial statements to the public.
The company has a regulation on inflicting punishment against the Executives and employees bringing forth internal information for dissemination or use for their own interests.
The company has adopted information technology system to prevent access to company's information and stipulated the rights of access to the company's information in various levels suitably in accordance with the responsibilities of the Executives and staffs on an individual basis.
According to the Notification of Securities and Exchange Commission, Thailand No. Sor.Jor. 14/2540 re: The Preparation and Disclosure form of the acquisition/deposition on Shares Holding, the Board of Directors, the Executives, and the Auditors including spouses have to declare on the acquisition/deposition of the company's shares holding to Securities and Exchange Commission, Thailand.
To assure the shareholders, investors, and stakeholders that the company strongly concerns about rights and equitable of shareholders, and the company's performance is transparent and auditable, the company obviously defines its policies on disclosure of connected transaction by performing in accordance with rules and regulations of the Stock Exchange of Thailand. The company has followed rules and regulations upon the disclosure of listed company due to connected transaction act B.E. 2546
