The Board of Directors treats our compliance with the corporate governance principles as a priority and recognises the roles, duties and responsibilities of the Board of Directors and the management team in this respect to strengthen our competitive advantages and to build up the trust of shareholders, investors and stakeholders through our efficient and transparent management.

To this end, we have established the Corporate Governance Policy based on the Stock Exchange of Thailand’s Code of Corporate Governance for Listed Companies (“CG Code”). In addition, the Board of Directors has deliberated on and review the Company’s adoption of the CG Code and related policies within the extent appropriate to the Company’s business context.