CORPORATE GOVERNANCE

The Board of Directors is committed to good corporate governance as a cornerstone of the Company’s sustainable growth, long-term shareholder value, and the trust of all stakeholders. This commitment is upheld across the Company, its subsidiaries, and affiliates.

The Company received an “Excellent” (5 Stars) rating — the highest possible — from the Thai Institute of Directors Association (Thai IOD) in the Corporate Governance Report of Thai Listed Companies 2025. The Company also received a perfect score of 100 points in the Annual General Meeting (AGM) Checklist 2025 from the Thai Investors Association. In recognition of its ongoing sustainable development efforts, the Company has been included in the Thailand Sustainability Investment (THSI) list for the 8th consecutive year in 2025.

To further strengthen our corporate governance standards, we have participated in the Thai Private Sector Collective Action Against Corruption (CAC) since 2014 and have been successfully recertified for the 3rd time. We have also adopted the Corporate Governance Code for Listed Companies (CG Code 2017) issued by the Securities and Exchange Commission (SEC).