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Corporate Governance Policy

The Company’s Board of Directors emphasizes good corporate governance. It believes that good corporate governance and management under the framework of good ethics, transparency, auditability and fairness to all relevant parties will help to promote the Company’s stable and sustained growth and help to increase the confidence of the shareholders, investors and all related parties. Therefore, the Board of Directors has established in writing the principles of good corporate governance as guidance for the management and employees as follows:

Conduct business with integrity, fairness, transparency and auditability, and disclose adequate information to all relevant parties

Provide appropriate and effective internal control, risk management and internal audit systems

Emphasize on the rights of shareholders and treat shareholders equally with fairness to all parties

Comply with the requirements of all relevant laws and regulations and business ethics in order to protect the rights of all groups of stakeholders

Organize the structure, duties and responsibilities of each group of directors clearly

The Company’s good corporate governance policy adheres to the Principles of Good Corporate Governance for Listed Companies B.E. 2555 (2012) promulgated by The Stock Exchange of Thailand, which covers 5 categories of principles as follows:

Section 1 The Rights of Shareholders

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Section 2 The Equitable Treatment of Shareholders

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Section 3 The Role of Stakeholders

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Section 4 Disclosure and Tranparency

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Section 5 Responsibilities of the Board of Directors

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