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Corporate Governance Policy

Company focuses on operating under good governance. The Board of Directors is committed to follow the principles of good corporation. It will also enhance the transparency and efficiency of the management. This will build trust to the shareholders, investors and all concerned parties. The Board of Directors Meeting No. 1/2012 on February 27, 2012. The Board of Directors has approved a policy of good governance. According to the Stock Exchange of Thailand It covers the 5 principles of good corporate governance as follow:

Category 1: Rights of Shareholders Category 2: Equitable Treatments of Shareholders Category 3: Role of Stakeholders Category 4: Disclosure of Information and Transparency Category 5: Responsibilities of the Board