SCI Annual Report 2015

SCI Electric Public Company Limited
• Establish guidelines in writing regarding the keeping and protecting of inside information and inform such guidelines
to employees of all levels. And the directors and executives are required to report holdings of securities to comply
with the laws and handling such reports to the Board of Directors.
Category 3: The Role of Stakeholders
The Company places importance on all stakeholder groups and the Company’s policy. The treatment of each group of
stakeholders can be summarized as follows:
Shareholders: The Company is committed to conducting its business effectively with full knowledge and ability in any
cases, transparency to major and minor shareholders, in order to increase to overall shareholders’ value, including transparent
and honest information disclosure.
Employees: The Company has set an appropriately salary and benefit to employees. In addition, the Company places
importance on caring for the working environment, the safety of employees’ life and property, and is committed to continuously
developing its employees’ potential, in compliance with laws and regulations relating to the staff strictly, as well as avoid any
action that is not justified which can affect the stability of the functions of the employees, along with treating them with courtesy
and respect the dignity of being human.
Customers: The Company is committed to providing quality products and standard services at reasonable prices, seriously
and consistently treating the customers’ information as confidential, unceasingly seeking channels to maximize the benefits to
our customers continuously, and strictly complying with the conditions provided to customers.
Trading Partners and Creditors: The Company has the policy to treat both the counterparts and creditors fairly and is
committed in compliance with the trading conditions to creditors strictly whether it is the purpose of using the money, the
repayment, the care of collateral quality, and any terms in mutual contracts to enhance good business relationship, beneficial
to all parties.
Competitors: The Company operates its business with integrity and professionalism, without any legal or ethical wrongdoings.
The Company does not seek its competitors’ trade secrets or information through illegal nor inappropriate means, and does
not try to discredit its rivals by accusing the unfounded impurity.
Community and Public: The Company will not take any action that would harm society, natural resources and environment.
It is also need to seek for social supporting activities, foster social responsibility among employees at all levels continuously and
seriously along with strictly operation or controlling required by laws and regulations which issued by regulatory sectors.
Category 4: The Disclosure and Transparency
The Company places importance on the disclosure of the Company-related information to be accurate, complete,
transparent, and timely in conformity with the regulations stipulated by the Securities and Exchange Commission (“SEC”) and
the Stock Exchange of Thailand. Additionally, it discloses other general information as well as significant information which may
affect the price of the Company’s securities which in turn impacts on the decision of the Company’s investors and stakeholders.
In order to provide fair information to all parties, the information that was already disclosed to the SEC and SET was also
posted on the Company’s website www.sci-mfgr.com.
The Board of Directors realizes the importance of responsibility to the accurate, complete, the facts and reasons. The
Company’s financial statements are prepared in accordance with generally accepted accounting standards based on the
appropriate accounting policy which the Company regularly complies, and the accounting records which are complete,
accurate, and adequate to maintain its asset and to identify the weaknesses in order to prevent fraud or significantly irregular
operation, which regularly perform including adequate disclosure in the footnotes to the financial statements. Besides, the Board
of Directors has appointed the Audit and Risk Management committee to examine the financial reports, transactions, and
internal control. The Board of Audit and Risk Management will regularly report to the Board of Directors. In order that, the report
of the Board of Directors, the Board of Audit and Risk Management, and the report of auditors, any financial-related
information presented in the Company’s Annual Report. For Investor Relations, the Company plans to set up investor relations
sector in the near future. The Company assigns Chief Executive Officer to dealing with shareholders, analysts and other related persons.
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