Corporate Governance Policy

Corporate Governance (CG)

Hinsitsu (Thailand) Public Company Limited (the "Company"), We are confident that good corporate governance processes will help The Company has effective and effective management, transparency, accountability and enhance the Company's performance. Build confidence and confidence in shareholders The Company has set the company's corporate governance policy to adhere to the company's guidelines and framework in accordance with the relevant regulatory guidelines.

And in accordance with the rules set by the Securities and Exchange Commission to be the principle of the Board of Directors who are the leaders or the most responsible persons of the Company. It is used to supervise the business to have good long-term, reliable performance for shareholders. For the sake of creating value, sustainable business meets the aspirations of the whole business sector.

Corporate Governance Policy

Therefore, the Company aims to promote the company's operations in accordance with good corporate governance principles, covering key principles. You can:

• Roles and Responsibilities of the Board of Directors As an organization that creates sustainable value for the business.
• Determination of the main objectives and goals of the business that are sustainable.
• Strengthening effective boards
• Recruitment and Development of Senior Executives and Personnel Management
• Promoting innovation and doing business with liability
• Maintaining appropriate risk management and internal control systems
• Maintain financial credibility and disclosure
• Supporting shareholder engagement and communication