The Company operates with a strong commitment to the corporate governance code. We strive for excellent management, integrity, transparency, and accountability. We are free from corruption and corporate manipulation. Our focus is on maximizing shareholder value while considering the overall interests of stakeholders. This aligns with the Company's operational guidelines.

The Board of Directors has established corporate governance guidelines to drive competitiveness and achieve excellent performance. These guidelines prioritize long-term impact, ethical business conduct, respect for rights, social and environmental responsibility, and equal treatment for all stakeholders. The Company adapts to changing circumstances and uses the ASEAN Corporate Governance Scorecard (ASEAN CG Scorecard) as an additional policy for the corporate governance code of the Company. The policy aims to be practiced by the Board of Directors, who are the highest leadership and ultimate responsibility of the organization, to promote transparency, effective management, and fairness to shareholders, investors, creditors, employees, government, customers, and the general public. The Company has established a policy on good corporate governance, which encompasses the 8 core principles following the Corporate Governance Code for Listed Companies 2017, prepared by the Office of SEC.

Furthermore, the Board of Directors has approved the policy regarding good corporate governance to cover various aspects of the organization's operations in compliance with international laws and regulations. The policy has been disseminated for all directors and employees of the Company to follow. Detailed information related to the Company's policy on good corporate governance can be found in Attachment 5 (Full Version of the Policy and Practices of Corporate Governance and Business Code of Conduct Prepared by the Company) – "Policy on Good Corporate Governance".