Page 152 - Anual report STi 2022_eng

information to seek benefits, anti-corruption, and whistle-blowing and employees from using inside information related to the
through the system specified by the Company. According to the Company and its subsidiaries to seek benefits for oneself
follow-up results, it is found that the Company has completely or those involved in a wrongful way. The policy has been
followed the guidelines of each issue as follows: published on the Company's website and intranet for directors,
(1) Prevention of Conflicts of Interest executives, and employees to acknowledge and comply with
The Board of Directors has established policies the following:
and guidelines for considering entering into transactions that (1) Directors, executives, and employees who
may have conflicts of interest with the Company clearly to know inside information and/or confidential information of the
protect the interests of the Company and shareholders as Company and its subsidiaries are forbidden to disclose such
a whole. The Company has a policy to prohibit directors, information to unrelated persons or entities and/or use it for
executives, and employees, including those related to such direct or indirect benefits for oneself or related persons.
persons such as spouses, children, close relatives, etc. to (2) Directors, executives, and/or employees of the
seeking personal benefits that conflict with the interests of the Company who have been informed of financial information
Company, including avoiding actions that cause conflicts of and/or information that is material to the business of the
interest. In addition, those who are involved or have interests Company and its subsidiaries that affect the change in the
or are connected to the considered items have a duty to price of the Company's securities, such as investment plans,
notify the Company to acknowledge their relationship or joint ventures, mergers, business acquisitions, declaration of
involvement in the aforementioned items. Such persons will dividend payment or non-payment of dividends, performance
not participate in the consideration, decision, or approval of announcement, acquisition or loss of a significant commercial
such transactions. The Company will carefully consider any contract, borrowing in amounts that are significant to financial
transactions that may have conflicts of interest. position and operating results, issuance of new shares, major
Any connected transactions and transactions legal disputes, buying or selling important assets, making a
with conflicts of interest must be carefully reviewed by the tender offer for the securities of other companies, significant
Audit Committee before being presented to the Board of changes in accounting policies or business conditions. Such
Directors. By entering into the transaction, the Company will information must not be exploited before it is disclosed to the
comply with the rules of the SEC Office and the SET strictly. public. In this regard, directors and executives, both executive
It is to determine the price and conditions for entering into and managerial levels of the Company and its subsidiaries
transactions with persons who may have conflicts of interest are prohibited to trade the Company's securities for a period
as if or comparable to transactions with third parties. In of 1 month before the financial statements or information that
addition, the Board of Directors will supervise that procedures is material to the business of the Company will be disclosed
are followed in accordance with the guidelines in such to the public, and refrained from trading securities until the
matters that have been specified and disclose information public receiving the information has had time to assess the
about transactions that may have conflicts of interest in the information for at least 24 hours after the information has
financial statements annual report and the annual registration been sufficiently published or 48 hours in the event that the
statement accurately and completely. information has been widely disseminated.
In 2022, the Company has connected transactions. (3) After the Company's securities listed on
The aforementioned transactions are in accordance with the Stock Exchange of Thailand, directors and executives
normal price and commercial terms and conditions, and are of the Company are responsible for reporting the holding
the transactions that support the operation of the Company of securities in the Company according to Section 59 in
which is fair and in accordance with the policy on related accordance with the announcement of the SEC Office
party transactions together with in accordance with the rules concerning the preparation and disclosure of securities holding
set by the SEC Office and the SET. reports of directors and executives. In this regard, the number
(2) Using internal information for benefits of securities that directors and executives are required to
The Company has a policy to supervise the report includes the holding of securities by directors and/or
use of inside information to prevent directors, executives, executives, their spouses, and minor children either directly or

150 Annual Report 2022 (56-1 One Report)