The group realizes that the importance on compliance with the good corporate principles in doing business. Thus, the board shall provide a policy to comply with the practical principles and guidelines,

which are consistent with the Corporate Governance Code 2017 of the Office of the Securities and Exchange Commission, adopted from the Principle of Good Corporate Governance for Listed Companies 2012 of the Stock Exchange of Thailand. It covers the principles of the OECD in all five chapters on the rights and equity of the shareholders and the stakeholders and their role, the disclosure of information and transparency and duties of the board of directors.

However, the practice on this good governance can reflect the business code of conduct, including the charter of the board and its subcommittees assigned on the various subjects, and an agenda on the board meeting and the committees in advance throughout the year. It is to make sure that the performance of duty by the board shall be complete with the practical details shall state in the good governance report.

Corporate Governance Policy (Thai ver)

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