Good Corporate Governance

Good Corporate Governance

    Download Good Corporate Governance manual.

 

Good Corporate Governance

Policy on Corporate Governance   

The Board of Directors recognized the importance to good corporate governance and is committed to conduct business with transparency, verification and adhered to the intention to conduct business with morality without corruption along with taking into account all groups of stakeholders. In the past year, the Company joined to receive the Thai Chamber of Commerce Ethics Club pin in the Celebration of Ethic Award Ceremony.

In the past year, the Board of Directors’ Meeting no. 5/2019 on 22nd May 2019, considered and reviewed the content and revised the Principles of Good Corporate Governance for the year 2012 (CG Principles) and the New Code of Conduct, which is an integration of social, environmental issues and corporate governance (environmental, social and governance: ESG). By adopting the principles of good corporate governance for the year 2017 (CG Code), criteria for the survey of corporate governance of Thai listed companies (CGR), following up and reviewing to develop the organization to have a management system that is ethical, transparent, verifiable, which helps build confidence for shareholders, investors and all stakeholders. There are some guidelines that are in the process of being prepared. Board of Directors will consider on applying the guidelines that have not been implemented once a year. (CG Code 1.4.1, 1.4.2, 3.5.1) (CG Code 1.2.3, 1.2.4)

The company adopts the principles of good corporate governance for the year 2017 (CG Code), the criteria for the survey of corporate governance of Thai listed companies (CGR) and the criteria for assessing the quality of the Annual General Shareholder Meeting (AGM) to control, follow up and review in order to develop the organization to have a management system that is ethical, transparent, verifiable, which builds confidence for shareholders, investors and all stakeholders.

Good corporate governance principles have been approved by the Board of Directors Meeting No. 5/2019 on May 22, 2019, while some guidelines are being prepared. The Board of Directors will consider reviewing once a year.                

The company has disseminated knowledge about the principles of good corporate governance and business ethics to employees at all levels, from the directors, executives and all employees are informed of such guidelines through communication in each department for maximum benefit, including focusing on creating consciousness for employees since the beginning of the working through orientation along with explaining the principles and guidelines for all employees to gain knowledge and understanding and can be used as a basis for operations, as following

  1. All directors, executives and employees of the company manage and operate honestly, transparently, fairly that can be checked. They carefully monitor the management of resolving conflicts of interest and do not support corruption in all forms, both directly and indirectly, in accordance with the principles of good corporate governance and under the specified business ethics.
  2. Support participation and communication for all shareholders to be treated equally, have the right to access information and information and have appropriate communication channels with the company (Code 8)
  3. Promote and support the maintenance of financial credibility to ensure the disclosure of important information of the company both financial and non-financial matters sufficiently, accurately, reliably, timely and transparently (Code 7)
  4. Promote and maintain a control system including financial control, operations, supervision of operations, internal audit and appropriate controlling and risk management effectively and thoroughly (Code 6)
  5. Focus on the rights of all stakeholders, including shareholders, creditors, suppliers, customers, competitors, employees, communities and the environment, etc., and ensure that such rights or agreements are jointly protected and treated well in accordance with legal regulations and corporate social responsibility principles which is a factor that encourages the company to grow sustainably (Code 5.2,7.4)
  6. Consider the business ethics of the company to allow the Board of Directors, executives and all employees to use as guidelines for conduct together with the rules and regulations of the company
  7. Arrange for annual self-assessment of individuals and groups of the Board of Directors to be used as a framework for monitoring the performance of the Board of Directors (Code 3.7, 4.2)

 

  
 
 
  • Elastic Rubber
  • Elastic Braid
  • Elastic Webbing
  • Medical Devices
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Rubber Tape

Rubber Tape

Rubber Tape 

Natural Rubber (Latex) / Synthetic -Polyisoprene Rubber (Latex free)

Union Pioneer’s rubber tape has been produced with state-of the art production facility, control by well educate and high experience human resources. 

 
Our products possess following properties:

- Resistance to Saline water, Chlorine, Suntan lotion and perspiration.

- Excellent launderability, non-shrinking-retains original size and tension after multiple wash/ dry cycles.

- Excellent elongation and excellent stretch recovery enhance the comfortability and durability.

- Excellent sewing properties (needle puncture compatibility).

 

Product Application:

- The swimwear, sportwear and active wear: Rubber tape is used in tunneled leg opening, neck and waistband.

- Underwear & Innerwear: Rubber tape is used in waistbands and leg openings.

- The rim of pants’ legs for gentlemen.

- Medical and Health care product.

- Furniture industry:  Rubber tape is used as insert elastic in: fitted bed sheets, automobile covers, sofa covers, iron board cover, luggage pockets and etc.

 

Product specification:

- Surface: Plain (talc coated or silicon coated) and Textured rubber.

- Color: Basic color: white, black and grey. Customized colors are also available.

- Festooned packing: Standard of 5 kgs/inner box, 6 inner boxes(30kgs) / master carton. Customized packing are also available.

 

Rubber tape dimension:

• Thickness available (mm.): 0.25 – 1.00

• Width available (mm.): 3.2  50.8 

 

See Catalogue Sample:   "Here"


 

Rubber Thread

Rubber Thread

Rubber Thread

Natural Rubber (Latex) / Synthetic -Polyisoprene Rubber (Latex free)

Union Pioneer’s rubber thread has been produced with state-of the art production facility, control by well educate and high experience human resources.

 

Our products possess following properties:

- Resistance to Saline water, Chlorine, Suntan lotion and perspiration.

- Excellent launderability, non-shrinking-retains original size and tension after multiple wash/ dry cycles.

- Excellent elongation and excellent stretch recovery enhance the comfortability and durability.

- Excellent sewing properties (needle puncture compatibility).

 

Product Application:

- The Rim of baby and adult diaper’s legs and waist.

- The rim of pants’ legs for gentlemen.

- The swimming suits.

- The Rim of shower cap and swimming cap and so on.

 

Rubber tape dimension:

• Thickness available (mm.): 0.20-0.50

• Width available (mm): 0.48-0.80

 


See Catalogue Sample:   "Here"


 

Exercise Band

Exercise Band

⇒ Used to exercise: Stretch band helps you strengthen and tone your entire body. With the benefits of its light weight, stretch band can be carried around easily while offering a great workout option.


See Catalogue Sample:   "Here"


 

Elastic Braid

Elastic Braid

Braiding is a form of narrow fabric construction. Our factory manufactures both elastic braid and nonelastic braid.

 

Type & Packing:

1.1 Round / Circular braids:

Diameter 0.9 - 7.0 mm.

1.2 Flat Braids: 

 4, 6, 8, 10, 12, 14, 16, 20 and 22 cords are typical size

2. Center core material of elastic braid is Elastic Rubber

3. Packing: Spool, Festoon and customized packings are also available

4. Color: Customized color

 

Application (Consumer and Industrial textile):

- Golf Gloves

- Component of underwear

- Rim of Pajama’s waist

- Rim of pants’ waist and legs

- Garment accessory 

- Hairband

- Shoelace and Shoes’ component

- Hanger loop

- Fitted bed sheet

- Strap assembly for industrial products

- Strap braid for electronic products

- Strap braid for car-seat cover

- Strap braid for motor

 


See Catalogue Sample:   "Here"


 

Elastic Webbing

Elastic Webbing

Used as the components of

                    1. The Underware for gentlemen and Iadies

                    2. The General clothes for children and adult

                    3. The Warming suits

                    4. The Sportwear

                    5. The Healthy products using elastic

                    6. The Tape for flask and bag


See Catalogue Sample:   "Here"


 

TOURNIQUET (Disposable or Single use)

TOURNIQUET (Disposable or Single use)

Synthetic -Polyisoprene Rubber (Latex free)

Our production facility of Tourniquet is in a clean control environment, dust and other relevant contaminations are controlled and minimized by using advanced filters, air-flow and other quality control procedures.

Tourniquet is a device which applies pressure to a limb or extremity so as to limit – but not stop – the flow of blood. It may be used in emergencies, in surgery, or in post-operative rehabilitation.

 

Our tourniquet has the following properties:

- Disposable tourniquet can reduce the risk of patient infection or contamination, improve blood sample quality.

- Soft, slip resistance and user friendly.

- Excellent stretch recovery provides easy to tie and untie.

- Humanized flat shape design, which can relieve user’s uncomfortableness.

- Static free and can be sterilized.

 

Product specification

- Surface: Textured rubber / Plain rubber

- Color: Blue, green, orange and white.

- Dimension: standard 1”x18”.

- Packing: Rolled and banded, Flat and perforated.

- Customization: Customized color, dimension and packings are all available by special orders.

 




Esmarch Bandage

Esmarch Bandage

Esmarch Bandage

Esmarch Bandage is used to control and exclude blood flow during surgical procedures. 

 
Our Esmarch Bandage has the following properties:
 

- Hygienic Latex or non-latex bandages used for exsanguination of the limb.

- Create a bloodless area for speedy surgery.

- Have an excellent stretch recovery. 

- Can be sterilized.

- Developed specifically for medical packaging application.

- Reduce risk of infection.

 

Product specification

- Surface: Textured rubber / Plain rubber (silicon treated)

- Color: Blue and white. 

- Dimension: 

                 o Width: 3”, 4”,6”

                 o Length: 9”, 12”

- Packing: Rolled and banned. 

- Customization: Customized color, dimension and packings are all available by special orders.

 

Elastic Bandage

Elastic Bandage

Benefit:

► Elastic bandage help decrease pain and reduce swelling of an injured area.

► Elastic bandage wrap around an arm or leg splint during healing.

► Elastic bandage improve blood flow to an arm or leg.

 

Product size:

2 Inch.

3 Inch.

4 Inch.

6 Inch.

Copyright © 2012 Union Pioneer Public Co.,Ltd.
All rights reserved.
Union Pioneer PCL

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