Governance

S Hotels and Resorts Public Company Limited recognizes the significance of the rights of shareholders and the responsibility to shareholders and stakeholders of the company continuously.

Equitable Treatment of Shareholders Taking into account the role of stakeholders Disclosure and transparency. Including the Board of Directors being aware of the responsibility for duty and compliance with the principles of good corporate governance in order to increase confidence for shareholders, investors and all parties involved.

Charters

Charter of the Board of Directors

Charter of the Audit Committee

Charter of Risk Management Committee

Charter of the Nomination and Remuneration Committee

Charter of the Corporate Governance and Sustainable Development Committee

Charter of the Executive Committee

Corporate Documents

Articles of Association

Whistleblowing

If an equitable investment has not been received or acts of unfair competition have been committed against the company and/or its investors,

the Audit Committee and/or Board of Directors will conduct a formal investigation based on the evidence provided to ensure that investors are treated fairly.

Whistleblowing Policy

Ways to Report

Governance

CG Reports

Corporate Governance Policy

Code of Conduct

Sustainable Development Policy

CSR Policy

Human Rights Policy

Anti-Fraud and Corruption Policy

Conflict of Interest

Insider Information Policy

Business Continuity Management Policy

Dividend Policy

Investment Policy

Policy on Regulation and Governance of Subsidiary and Associate Companies Operating the Core Business

Succession Plan

Information Technology Security Policy

Personal Data Protection Policy

Chief Executive Officer

Procurement Policy

Supplier Code of Conduct

Biodiversity Policy

Related Party Transaction Policy