The Company established a whistleblower protection policy to protect and provide fairness to employees who blow the whistle or report fraud or non-compliance with the law, rules, regulations, Article of Association, and Code of Business Conduct of the Company and its subsidiaries (Whistleblower Policy) by defining whistleblowing methods and general communication channels.

Whistleblowing or Reporting Complaints

The Company has measures that enable all stakeholders to report complaints to the Company through various channels in order to enhance the efficiency of care for all stakeholders. Customers, trade partners and the general public can report complaints or comments to the Company in accordance with the regulations through the process of filing complaints B.E. 2552 through various channels:

Mail to: The Chairman of the Audit Committee
Britania Public Company Limited
21st Floor Bhiraj Tower at BITEC
4345 Sukhumvit Road, Bangna Subdistrict, Bang Na District
Bangkok 10260

Electronic mail (email):
Contact: The Chairman of the Audit Committee
E-mail: Whistleblower@britania.co.th
Website: www.britania.co.th > Whistleblower

The Company will incorporate the complaint into its review of information and solution-finding process.

Communication Channels

The Board of Directors assigned the Management Team to monitor the communication and information disclosure to be accurate, complete and timely for investors, the media and other stakeholders by using various types of media such as publications, newspapers, radio, television, conferences and press releases. This includes using the website and emails which are able to receive and send information accurately and quickly, including investor relations who are responsible for such matters as well.

Whistleblowing Channel Form

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