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Corporate Governance

ATM Holding Company Limited Group

ATM Holding Company Limited and its subsidiaries (hereinafter referred to in this policy as the “Company”) realizes the importance of good corporate governance as an important factor that will help promote the Company’s operations to be efficient and have sustainable growth, which will lead to the utmost benefit of all parties involved, including employees, investors, shareholders, and other stakeholders. Therefore, the Board of Directors has agreed to establish a better corporate governance policy, covering important principles from the structure, roles, duties , and responsibilities of the Board of Directors to the principles of transparent and auditable management of the executives, to serve as a guideline for the organization’s management, ensuring that any operations of the Company are fair and take into account the utmost benefit of shareholders and all stakeholders.

In order for the Company to be credible to shareholders and all stakeholders , and for the benefit of creating sustainable value for the business in line with the expectations of the business sector, investors, the capital market and society as a whole, the Company has developed a good corporate governance policy based on the principles of good corporate governance for listed companies in 2017, which were developed by the Securities and Exchange Commission as a guideline for the Company's corporate governance.