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BUSINESS OPERATION AND OPERATING RESULTS CORPORATE GOVERNANCE FINANCIAL STATEMENTS ENCLOSURES

Policies on Corporate Governance

Overall of Policies and Practice on Corporate Governance

The Company’s Board of Directors intends to have Amata Corporation Public Company Limited (“Company”)
be an organization that is effective in conducting its businesses in full compliance with the principles of good corporate
governance to create maximum benefits for the shareholders by considering the interests of all stakeholders together
with moral principles, full transparency, and accountability. The Company has, therefore, established the following
policies on good corporate governance for use as operating guidelines to be strictly adhered to by the Company’s

Board of Directors, Management, and staff.

Corporate Governance Policy

1. The Board of Directors, Management, and staff are required to be committed to adopt and adhere to these 5 ‘core
principles of good corporate governance’, specified by the Stock Exchange of Thailand (SET) and the international
OECD organization, in discharging their responsibilities:

1) Rights of Shareholders
2) Equal Treatment for all Shareholders

3) Role of Stakeholders
4) Information Disclosures and Transparency

5) Board Responsibilities

2. The Board of Directors will govern and oversee the Company in conducting its businesses for maximum benefits
of the shareholders (Fiduciary Duty), through adhering to these core principles and operating guidelines:
2.1 Discharging its duties with care (Duty of care),

2.2 Discharging its duties with honesty and integrity (Duty of Loyalty),
2.3 Discharging its duties in accordance with all applicable laws as well as the stated objectives and Articles of
Association of the Company and all resolutions of the shareholder meetings (Duty of Obedience), and

2.4 Disclosing information to shareholders in a correct, comprehensive, and fully transparent manner
(Duty of Disclosure).
Policies and guidelines concerning the Board of Directors are compiled in the “Good Corporate Governance Handbook”
disclosed on the Company’s website www.amata.com under the heading “Corporate Governance”, for example:

1. Policies concerning the Board of Directors:

1.1 Director Nomination and Remuneration Policy
1.2 Board Diversity Policy
1.3 Board, Chair, Director and Committee Performance Evaluation Policy

1.4 CEO Performance Management and Remuneration Policy
1.5 Board and Director Continuing Development Policy

1.6 Matters Reserved for the Board Policy

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