Results of the Corporate Governance Evaluation

RPH received a “Very Good” (4-star) rating under the Corporate Governance Rating (CGR) assessment conducted by the Thai Institute of Directors Association (IOD), with support from the Stock Exchange of Thailand (SET). The assessment forms part of the Corporate Governance Report of Thai Listed Companies 2025 (CGR), which evaluates the corporate governance practices of listed companies in Thailand.

AGM Checklist 2025

Ratchaphruek Hospital Public Company Limited (RPH) received 5 badges with a perfect score of 100 points, or “Excellent – a Model Practice,” from the Annual General Meeting (AGM) Checklist Assessment 2025. The assessment was jointly conducted by the Thai Investors Association, the Securities and Exchange Commission Thailand, and the Stock Exchange of Thailand.

Ratchaphruek Hospital Public Company Limited operates with responsibility, transparency, and fairness consistently.

It adheres to a guiding principle that has been practiced continuously within the framework of ethics and is based on balanced and sustainable well-being. With confidence in the belief that the company's longstanding principles of governance will provide a management system capable of generating long-term returns and adding value for shareholders.

Corporate Governance Policy

Charters

Board of Directors Charter
Audit Committee Charter
Risk Management Committee Charter
Chief Executive Officer Charter
Company Secretary Charter

Other Policies

Supplier Code of Conduct
Company Control and Contracting Policy
Supply Chain Management
Hospital Scope of Service
Privacy Policy
Diversity and Inclusion Policy
Human Rights Policy
Anti-Bribery and Corruption Policy
Corporate Environmental Policies and Practices
Connected Transaction Policy
Corporate Policies Insider Information
Tax Policy
Non-Discrimination and Anti-Harassment Policy
Sustainable Development Policy
Director Independence Policy
Policy and Criteria for Determining Directors' Remuneration