Corporate Governance Policy

The Company has a policy to follow the principles of good corporate governance by disclosure information and news for the shareholders, investors and related persons to make investment decisions through various channels for the long – term benefit of shareholder. This includes establishing a Code of Business Ethics and Code of Conduct to guide the duties of directors and executives to comply with the code of Best Practice in order to comply with the guidelines of the Stock Exchange of Thailand.

Anti Corruption Policy

The company is aware of the importance of conducting business in a transparent manner, adhering to the principles of good corporate governance in order to conduct business efficiently, fairly and with responsibility to society and stakeholders. and prevent corruption that may occur in the organization in every case, the company has established principles for operating that do not support the business of groups or individuals who act illegally in seeking benefits. for the company Trusted in running a business free from corruption, the company has created a policy against corruption and serves as a guideline for the board of directors, executives, and employees to strictly follow.

Business Ethics

Besides focusing on the success of the Company’s objectives. The Company has always attached importanceto the form and method of operation that will ensure such success by adhering to code of conduct and ethics.This includes equal consideration for the interests of all stakeholders. The Company has set out the expectedpractices for directors, executives and employees of the Company to acknowledge, understand and adhere toin the performance of their duties in accordance with the vision, objectives and goals that lead to value creationin business operations of the Company in a sustainable manner.

Sustainability Policy and Strategy

The Company aims operate and create sustainable growth under the principles of good corporate governance and optimum benefits for the shareholders taking into consideration the impact on stakeholders social and environment. To accomplish such aspiration, the Board, established policies on corporate social responsibility for example Corporate Social Responsibility Policy, Quality and Environmental Policy,which have been communicated to employees of all companies in the group for acknowledgement and strict compliance.

1.Adhere to business operations in accordance with good corporate governance principles for all stakeholders in 2017 (CG Code)

2.Focus on business development through innovation and being responsible for all stakeholders

3.Operate business in an environmental friendly manner, from raw material procurement, production, waste disposal and energy conservation

4.Focus on quality control of products and services according to the standards, reduce wastage in the production process and deliver the product on time by adopting a standardized quality management system and environmental management applied in the operation process

5.Develop and engage with employees, customers, communities to improve the quality of life with consideration of human rights principles.

6.Define safety and standard processes and procedures to prevent accidents that may occur.