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1. Integrity and Professionalism in the Performance of Duties
Perform duties with honesty and integrity, in accordance with applicable laws and
regulations, while upholding professionalism. Personnel shall not seek personal
gain in any form that would conflict with the interests of the Company and its
stakeholders.
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2. Safeguarding and Preventing the Misuse of Inside Information
Strictly safeguard the Company's internal information and refrain from disclosing
any non-public information to any third party under any circumstances, until such
information has been properly disclosed to the public through the channels and
criteria set by the Stock Exchange of Thailand.
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3. Accurate, Equal, and Timely Disclosure of Information
Disclose material information to shareholders, investors, securities analysts,
financial institutions, regulatory authorities, the media, internal personnel, and
all stakeholder groups accurately, adequately, equally, and in a timely manner,
while considering business necessity and maintaining trade confidentiality (e.g.,
providing information to credit rating agencies and auditors). In addition,
Investor Relations staff must refrain from providing negative or defamatory
information about competitors or any stakeholders.
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4. Restriction on Securities Trading During the Blackout Period
Executives and staff in the Investor Relations department, including their spouses
and minor children, must refrain from buying or selling the securities of S.C.L.
Motor Part Public Company Limited, whether directly or indirectly (including
trading through a nominee), for a period of 30 days before the disclosure of
quarterly and annual financial statements, and continuing until 24 hours after
such information has been disclosed to the public, as well as during any other
periods additionally announced by the Company.
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5. Refraining from Providing Information During the Quiet Period
Refrain from disclosing information relating to financial performance for a period
of 14 days before the disclosure of quarterly and annual financial statements.
During this period, meetings, appointments, or responses to any inquiries relating
to financial performance shall not be provided to shareholders, investors,
securities analysts, financial institutions, regulatory authorities, the media,
and all stakeholder groups, in order to ensure the utmost fairness in the
disclosure of information.
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6. Continuous Knowledge Development and Adherence to Good Governance Principles
Continuously seek knowledge and develop work capabilities in order to improve and
enhance investor relations operations in line with good Corporate Governance
principles, and to continuously strive towards international standards.
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