Charters

Charters Download
1. Board of Directors Charter
(Thai Version)
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2. Executive Committee Charter
(Thai Version)
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3. Nomination and Remuneration Committee Charter
(Thai Version)
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4. Corporate Investment and Risk Management Committee Charter
(Thai Version)
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5. Corporate Governance Committee Charter
(Thai Version)
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6. Audit Committee Charter
(Thai Version)
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Corporate Policies

Corporate Policies Download
1. Good Corporate Governance Policy
(Thai Version)
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2. Chularat Hospital Group's Employees Ethics
(Thai Version)
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3. Human Rights and Labour Practices Policy (Revised) Download
4. Supervision of Using Inside Information Policy Download
5. Risk Management Policy
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6. Human Resource Development Practices and Policy Download
7. Chularat Hospital Group’s Code of Business Ethics
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8. Anti-Corruption Policy
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9. Intellectual Property and Copyright Policy Download
10. Information Security and Cybersecurity Management Policy Download
11. Tax Policy
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12. CHG Earth Healthcare Download
13. Sustainable Development Policy
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14. Securities Trading Policy Download
15. Whistleblower Protection and Remedies Policy
(Thai Version)
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16. Responsible Marketing Communication Policy
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17. Supplier Code of Conduct
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18. Climate Change Policy Download
19. Corporate Carbon Footprint Policy Download
20. Responsible Marketing Communication Policy
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21. Sustainable Procurement and Supply Chain Management Policy
(Thai Version)
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Corporate Documents

Corporate Documents Download
1. Articles of Association
(Thai Version)
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2. Memorandum of Association
(Thai Version)
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3. Company Affidavit
(Thai Version)
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