Investor Relations

Principles of Good Governance

ALLA’s corporate governance policy, codes of conduct and policies for the Board, management, the organisation and its stakeholders.

Governance policies Corporate Governance Policy

Governance at ALLA

The Board of Directors has adopted the policies below to support transparent, accountable and fair business conduct. Each document can be downloaded in full.

Some documents may be available in Thai only.

Corporate Governance Policy
Corporate Governance Policy

Policies for directors and executives

Governance Structure
Governance Structure
Reporting on Conflict of Interest of Directors and Executives Policy
Reporting on Conflict of Interest of Directors and Executives Policy

Organisational management policies

Anti-Corruption Policy
Anti-Corruption Policy
Supply Chain Management Policy
Supply Chain Management Policy
Tax Policy
Tax Policy
Business Ethics and Code of Conduct
Business Ethics and Code of Conduct
The Prevention of Conflict of Interest Policy
The Prevention of Conflict of Interest Policy
Insider Trading Policy and Securities Trading Regulations of the Company
Insider Trading Policy and Securities Trading Regulations of the Company
Whistle Blowing or Complaint Policy
Whistle Blowing or Complaint Policy
Dividend Payment Policy of the Company and Subsidiaries
Dividend Payment Policy of the Company and Subsidiaries
Information Technology Security Policy
Information Technology Security Policy

Stakeholder policies

Climate Change and Greenhouse Gas Reduction Policy & Net Zero Commitment
Climate Change and Greenhouse Gas Reduction Policy & Net Zero Commitment
Human Rights Due Diligence Policy
Human Rights Due Diligence Policy
Policy on promotion of creativity and innovation management
Policy on promotion of creativity and innovation management
Customer Data Communication Policy
Customer Data Communication Policy
Partner Code of Conduct
Partner Code of Conduct
Responsible Business Operations Policy
Responsible Business Operations Policy
Sustainable Organization Development Policy
Sustainable Organization Development Policy
Environmental Policy
Environmental Policy
Human Rights Policy
Human Rights Policy
Personal Data Protection Policy and Personal Information Management Regulations
Personal Data Protection Policy and Personal Information Management Regulations
Safety, Security, Occupational Health and Environment Policy
Safety, Security, Occupational Health and Environment Policy

Sustainability and ESG reports

ESG performance reports and environmental results are published on the Sustainability page.

Go to Sustainability

Frequently asked questions

Yes. The Corporate Governance Policy, together with the Business Ethics and Code of Conduct and related policies, can be downloaded from this page.

Yes. The Anti-Corruption Policy is listed under Organisational management policies on this page.

The reporting channels and the protection given to whistleblowers are set out in the Whistle Blowing or Complaint Policy on this page.

ESG performance reports and environmental quality results are on the Sustainability page.

Investor Relations contact

For questions about ALLA’s financial information, shareholder matters or disclosures, please contact our Investor Relations team.

SET news & announcements Investor Relations home

Official disclosures of ALLA Public Company Limited are published on the website of the Stock Exchange of Thailand (SET).

Email

[email protected]

Telephone

+66 2322 0776-8

Address

933, 935, 937, 939 Soi On Nut 46, On Nut Road, On Nut, Suan Luang, Bangkok 10250, Thailand