DHIPAYA Group Holdings PLC (“the Company”) therefore sets out the Investor Relations Code of Conduct as guidance for IR function
to align with the ethics and the principles of good corporate governance with emphasis on the disclosure of information and strict compliance with the relevant laws and regulations, taking into account the interests of the shareholders and stakeholders.
In addition to compliance with the Company’s Corporate Governance Policy and Code of Business Conduct, all directors, executives and employees involved in the IR function are required to strictly adhere to the Investor Relations Code of Conduct as follows:
- Performing IR duties with utmost integrity, preserving confidential information, and avoiding any course of action that would be construed as a pursuit of self-interest from inside information and upholding righteousness and equal treatment without discrimination or favor to any particular persons.
- Strictly complying with the applicable laws, rules and regulations of the relevant supervisory authorities, e.g. the Office of the Securities and Exchange Commission ("the SEC"), the Stock Exchange of Thailand ("the SET"), as well as the Company’s Articles of Association and relevant policies.
- Prudently disclosing information, which is significant and necessary for investment decision-making, in an accurate, adequate, timely and fair manner to avoid misunderstanding or misinterpretation.
- Strengthen investors’ confidence, and instill an excellent image of the company, at the same time promoting a healthy relationship between the company and its shareholders, investors, analysts, and stakeholders.
- Not to disclose information related to operating results within 30 calendar days prior the release of financial performance, and refrain from trading company’s securities as per company’s Good Governance policy.
- Refraining from trading the Company’s securities during the blackout period as per the Company’s policy on protection of inside information.