Page 278 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

containing recycled plastic or non-plastic packaging (6) Information Security Mission Statement and Policy
with certification standards and recyclable to
reduce single-use plastic packaging. This will be The Company recognizes the importance of
led to the efficient use of resources, sustainable corporate management to drive business expansion,
waste reduction and to collectively contribute to stable financial position and generate appropriate
the greenhouse gas emissions reduction target. returns to shareholders, as well as compliance
with good corporate governance principles.
For more information https://www.centralretail. The Company has adopted international standards
com/storage/document/esg-reporting/crc-plastic- such as ISO 27001, NIST, CSF and CIS as part of
and-packaging-reduction-guidelines-en.pdf our hybrid information security program in order to
manage the risks and data protection and
(4) Supplier Code of Conduct the Company’s core systems. Therefore, the Company
has established the information security mission
The Company has established a supplier code statement and policy.
of conduct as a business operating guideline
for the Company and suppliers as well as For more information https://www.centralretail.
our group’s companies to be moral, ethical, com/storage/document/cg-policy/crc-information-
transparent, and accountable in accordance with security-mission-statement-policy-en.pdf
the principles of good corporate governance and
aware of the responsibility towards the economic, (7) Occupational Safety, Health and Work
social, and environment. Moreover, the Company has Environment Policy
set the standards and practices in line with the local
laws and ESG factors (Environmental, Social, and The Company is concerned about the life and
Governance) such as business ethics, environment, health of all employees and for the benefit of
human rights, social development participation, laying down measures to control, supervise and
and sustainable procurement policy. manage safety, occupational health and working
environment appropriately for protection, preserving
For more information https://www.centralretail. and maintaining human resources, which is an
com/storage/document/cg-policy/crc-supplier- important force of the company. The Company,
code-of-conduct-en.pdf therefore, has established a policy on occupational
safety, health and working environment.
(5) Human Rights Policy
For more information https://www.centralretail.
The company respects the human rights of com/storage/document/cg-policy/occupational-
all individuals, on the basis of equal human dignity. safety-health-and-work-environment-policy-en.pdf
Therefore, the human rights policy has established
in accordance with international frameworks, Investor Relations (IR)
covering the protection, respect, remedy sustainably
for possible human rights violation. This is to serve The Board of Directors strongly emphasizes the importance
as principles and guidelines for business to operate of disclosure of both financial and nonfinancial
reasonably and to ensure that human rights are not information in an accurate, complete, transparent,
directly or indirectly violated, as well as to implant thorough, and timely manner. For benefit the
the respect amongst related parties throughout shareholders and investors in their decision-making,
the company’s value chain, such as personnel, the Company publicizes the information to both
partners, customers, and joint ventures, to be aware domesticand international investors and stakeholders
and to act in the same way. through various channels, for example, disclosing the
information and reports via the SET, the SEC, news
For more information https://www.centralretail. release, and the Company’s website under the heading
com/storage/document/cg-policy/crc-human- of Investor Relations (https://www.centralretail.com/en/
right-policy-en.pdf investor-relations/home). The information disclosed on

278 Annual Report 2021 (Form 56-1 One-Report)