{"id":21304,"date":"2025-10-28T16:09:10","date_gmt":"2025-10-28T07:09:10","guid":{"rendered":"http:\/\/metco-coth.check-xserver.jp\/?page_id=21304"},"modified":"2026-04-10T11:10:02","modified_gmt":"2026-04-10T02:10:02","slug":"disclosure-and-transparency","status":"publish","type":"page","link":"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/corporate-governance\/disclosure-and-transparency\/","title":{"rendered":"Disclosure and transparency"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"21304\" class=\"elementor elementor-21304\">\n\t\t\t\t<div class=\"elementor-element elementor-element-3973d8b e-flex e-con-boxed e-con e-parent\" data-id=\"3973d8b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-57cc03b elementor-widget elementor-widget-slider_revolution\" data-id=\"57cc03b\" data-element_type=\"widget\" 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decoding=\"async\" src=\"https:\/\/www.metco.co.th\/test\/en\/wp-content\/uploads\/2025\/11\/02_SUSTAINABILITY-1.jpg\" alt=\"\" title=\"02_SUSTAINABILITY\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_13_1-125-6\" class=\"sr7-layer\">Scroll to Explore<br \/><i class=\"material-icons\">arrow_drop_down<\/i><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_13_1-126\" data-key=\"126\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_13_1-126-7\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/www.metco.co.th\/test\/en\/wp-content\/uploads\/2025\/11\/03_SUSTAINABILITY-1.jpg\" alt=\"\" title=\"03_SUSTAINABILITY\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_13_1-126-6\" class=\"sr7-layer\">Scroll to Explore<br \/><i class=\"material-icons\">arrow_drop_down<\/i><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_13_1-127\" data-key=\"127\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_13_1-127-7\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/www.metco.co.th\/test\/en\/wp-content\/uploads\/2025\/11\/04_SUSTAINABILITY-1.jpg\" alt=\"\" title=\"04_SUSTAINABILITY\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_13_1-127-6\" class=\"sr7-layer\">Scroll to Explore<br \/><i class=\"material-icons\">arrow_drop_down<\/i><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_13_1-128\" data-key=\"128\">\n\t\t\t\t\t\t\t<sr7-bg id=\"SR7_13_1-128-7\" class=\"sr7-layer\"><noscript><img decoding=\"async\" src=\"https:\/\/www.metco.co.th\/test\/en\/wp-content\/uploads\/2025\/11\/05_SUSTAINABILITY-1.jpg\" alt=\"\" title=\"05_SUSTAINABILITY\"><\/noscript><\/sr7-bg>\n\t\t\t\t\t\t\t<sr7-txt id=\"SR7_13_1-128-6\" class=\"sr7-layer\">Scroll to Explore<br \/><i class=\"material-icons\">arrow_drop_down<\/i><\/sr7-txt>\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t\t<sr7-slide id=\"SR7_13_1-77\" data-key=\"77\">\n\t\t\t\t\t\t<\/sr7-slide>\n\t\t\t\t\t<\/sr7-content>\n\t\t\t\t\t<image_lists 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id=\"menu-item-25978\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25978\"><a href=\"\/test\/en\/sustainabilitys\/esg\/environment\/environmental-policy\/\">Environment<\/a><\/li>\n<li id=\"menu-item-25981\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25981\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/environment\/environmental-policy\/\">Environmental policy and guidelines<\/a><\/li>\n<li id=\"menu-item-25982\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25982\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/environment\/greenhouse-gas-management\/\">Greenhouse gas management<\/a><\/li>\n<li id=\"menu-item-25980\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25980\"><a href=\"\/test\/en\/sustainabilitys\/esg\/social\/social-policy-and-guidelines\/\">Social<\/a><\/li>\n<li id=\"menu-item-25986\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25986\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/social\/social-policy-and-guidelines\/\">Social policy and guidelines<\/a><\/li>\n<li id=\"menu-item-25984\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25984\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/social\/human-rights\/\">Human rights<\/a><\/li>\n<li id=\"menu-item-25983\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25983\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/social\/social-responsibility\/\">Community Relations<\/a><\/li>\n<li id=\"menu-item-25985\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25985\"><a href=\"https:\/\/www.metco.co.th\/test\/en\/csr\/metcos-csr-activities-with-government-and-community-involvement-csr-activity-2\/\">CSR Activity<\/a><\/li>\n<li id=\"menu-item-25979\" class=\"menu-item 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menu-item-type-post_type menu-item-object-page menu-item-25990\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/corporate-governance\/disclosure-and-transparency\/\">Disclosure and transparency<\/a><\/li>\n<li id=\"menu-item-25987\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25987\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/corporate-governance\/board-responsibilities\/\">Board responsibilities<\/a><\/li>\n<li id=\"menu-item-25992\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25992\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/corporate-governance\/risk-factor-and-risk-management\/\">Risk Factor and Risk Management<\/a><\/li>\n<li id=\"menu-item-25991\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25991\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/corporate-governance\/personal-data-protection-policy-muramoto-electron-thailand-public-company-limited\/\">Personal Data Protection Policy<\/a><\/li>\n<li id=\"menu-item-25988\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-25988\"><a href=\"https:\/\/www.metco.co.th\/en\/sustainabilitys\/esg\/corporate-governance\/business-code-of-conduct\/\">Business Ethics and Code of Conduct<\/a><\/li>\n<\/ul><\/nav><\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ba9860c e-con-full boxRight e-flex e-con e-child\" data-id=\"ba9860c\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-83f4525 elementor-widget elementor-widget-heading\" data-id=\"83f4525\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Conflicts of interest<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8f2b14 elementor-widget elementor-widget-text-editor\" data-id=\"a8f2b14\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The Board of Directors is aware of possible conflicts that may occur in regard to the earnings of the Company. As far as remuneration is concerned, the Board will make every effort to ensure fairness and transparency for all parties concerned. In order to prevent conflicts of interest and ensure that all the Directors and Executives of the Company are abided by their fiduciary duties the Board of Directors has a policy to deal with the issue. The policy request that Directors and Executive must promptly report to the Board of Directors whenever a conflict of interest involving themselves arises directly or indirectly and must obtain the Board of Directors approval. In 2025, the Company has informed and updated how to prevent conflicts of interest for all Directors, executives and employees. And this year, there was no conflict of interest.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-adbfb10 elementor-widget elementor-widget-text-editor\" data-id=\"adbfb10\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 Related party transaction between the Company and a director or executive and\/or connected persons, which may lead to the potential conflict of interests, must be considered by the Audit Committee. For material and significant related-party transactions, such transaction must be approved by the Board of Directors and\/or the shareholders\u2019 meeting depending on the nature and the size of transaction as required by Notification of the Capital Market Supervisory Board. Any of the Director and Executive who is involved in such transaction and has conflicts of interest is not allowed to participate a decision-making process on the subject matter. Through conducting the policy, the Board of Directors has been ensuring that the Company\u2019s decision-making is always free from any disturbance and distortion caused by conflicts of interest.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0792ab1 elementor-widget elementor-widget-heading\" data-id=\"0792ab1\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h4 class=\"elementor-heading-title elementor-size-default\">Head of Investor Relations<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-457798d elementor-widget elementor-widget-text-editor\" data-id=\"457798d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 The Board of Directors is aware of the importance of revealing important general and financial information of the Company to the investors and stakeholders. Therefore, the information revealed is to be accurate, complete, reliable, and up to date, so that all parties concerned may benefit from it. The information is revealed through the various media of the Stock Exchange of Thailand, and also through newspapers. The Company has established an Investors Relation Section to provide information to investors, shareholders, and all stakeholders.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7a49b9a elementor-widget elementor-widget-text-editor\" data-id=\"7a49b9a\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>\u00a0 \u00a0 \u00a0 \u00a0 Head of Investor Relations : Mr. Ichiro Nishimura<br \/>\u00a0 \u00a0 \u00a0 \u00a0 Email : ir@metco.co.th<br \/>\u00a0 \u00a0 \u00a0 \u00a0 Telephone no. : +66 2-518-1280<br \/>\u00a0 \u00a0 \u00a0 \u00a0 Website : www.metco.co.th<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home Conflicts of interest \u00a0 \u00a0 \u00a0 \u00a0 The Board of Directors is aware of possible conflicts that may occur in regard to the earnings of the Company. As far as remuneration is concerned, the Board will make every effort to ensure fairness and transparency for all parties concerned. In order to prevent conflicts of [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":21228,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-sustainability.php","meta":{"_acf_changed":false,"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-21304","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/21304","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/comments?post=21304"}],"version-history":[{"count":20,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/21304\/revisions"}],"predecessor-version":[{"id":26092,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/21304\/revisions\/26092"}],"up":[{"embeddable":true,"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/pages\/21228"}],"wp:attachment":[{"href":"https:\/\/www.metco.co.th\/en\/wp-json\/wp\/v2\/media?parent=21304"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}