Corporate Governance
Anti Corruption Policy
 

SCI Electric Public Company Limited is committed to conducting its business transparently and ethically, with a strong emphasis on social responsibility and accountability to all stakeholders.

To ensure appropriate responsibility and practices in business activities and prevent corruption, SCI has implemented a written Anti-Corruption Policy as a clear guideline for conduct.

Definition of Corruption
Corruption refers to the misuse of acquired power or assets for personal gain, benefit to family, friends, acquaintances, or any other undue benefit that causes harm to others. Corruption can manifest in various forms, such as bribery (offering or accepting money or goods), conflicts of interest, money laundering, embezzlement, concealing facts, and obstructing justice.
 
Responsibilities
  1. Board of Directors: Responsible for setting the policy and overseeing an effective anti-corruption system, ensuring that management is aware of and prioritizes anti-corruption efforts, embedding it into the corporate culture.
  2. Audit Committee: Responsible for reviewing financial and accounting reports, internal controls, internal audits, and risk management systems to ensure they align with international standards and are rigorous, appropriate, and effective.
  3. Executive Committee and Management: Responsible for establishing a support system for the Anti-Corruption Policy, communicating it to employees and all involved parties, and regularly reviewing systems and measures to adapt to changes in business, regulations, and legal requirements.
Reporting of Corruption

Internal
If any fraudulent acts or suspected corruption are observed, employees can report them to :
  • Trusted Supervisors at All Levels
  • Secretary to the Audit Committee (Telephone 097-2970175)
  • Complaint Submission Box
  • Email to (acsecretary@sci-groups.com)
External
Report to  Complaint Handling Unit 
  • Postal               :       Secretary to the Audit Committee
                                           SCI Electric Public Company Limited
                                           No. 107/1 Moo1, Bangna-Trad Km. 27 Rd., T. Bangpleang
                                          A. Bangbor, Samutprakarn 10560
  • Telephone      :     097-2970175
  • Email to (acsecretary@sci-groups.com)
Chairman of the Audit Committee (Mrs. Pranee Phasipol) Email : pra_neep@hotmail.com

Download Anticorruption Policy

Download Whistle Blowing Policy