Corporate Governance Policy

The Board of Directors is determined to manage the organization to achieve efficiency and achieve the objectives under a strong belief that a good corporate governance process will raise the Company’s performance to grow sustainably and is the key success factor adding maximum value to shareholders and all stakeholders.

Therefore, the Board is committed to adhering to the core characteristics of a good corporate governance process as well as reviewing the guidelines to suit business operations to be consistent with the Good Corporate Governance Principles for Listed Companies 2012 and the Good Corporate Governance for Listed Companies 2017 or Corporate Governance Code (CG Code) and including the improvement or finding any additional measures to replace the issues that the Company does not yet comply with best practices.

As a result of these efforts, the Company received an ‘Excellent’ score in the 2025 Corporate Governance Assessment for SET’s listed companies, conducted by the Thai Institute of Directors Association (IOD), and achieved an AAA level in the Stock Exchange of Thailand’s SET ESG Ratings. Additionally, recognized as an ASEAN Asset Class PLCs assessed using the ASEAN Corporate Governance Scorecard. These achievements reflect the Company’s commitment to applying good corporate governance principles and Environmental, Social, and Governance (ESG) concepts in its business operations in order to drive solid and sustainable long-term growth.

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Corporate Governance Policy, Code of Conduct and Report on Key Performance in Corporate Governance