"ITTHI" is committed to conducting business with the highest standards by continuously improving and enhancing the quality of services provided to customers.
The Company encourages its Board of Directors, executives, and employees to uphold the principles of good corporate governance, business ethics, and professional conduct. The Company recognizes its responsibility toward all stakeholders by adhering to ethical principles and
transparent, fair business practices, while considering the best interests of shareholders and all stakeholders.
The Board of Directors places great importance on conducting business with honesty, integrity, and sincerity, while driving the organization in accordance with the principles of good corporate governance. At the same time, the Company is committed to
creating sustainable value for society. To achieve these objectives, the Company has established charters for the Board of Directors and relevant committees, defined the composition and nomination process for the Board, and developed policies
aligned with ethical standards and the Company's Code of Business Conduct. These measures are intended to strengthen corporate governance, enhance organizational management efficiency, and foster long-term confidence among all stakeholders.
Good Corporate Governance and Code of Business Conduct Manual
Charter
Board of Directors Charter
Audit Committee Charter
Risk Management Committee Charter
Nomination and Remuneration Committee Charter
Corporate Governance and Sustainability Committee Charter
Executive Committee Charter
Chief Executive Officer Charter
Company Secretary Charter
Related Company Policies
Articles of Association
Anti-Corruption Policy
Code of Business Conduct and Ethics
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