Page 20 - จรรยาบรรณและจริยธรรมทางธุรกิจ (Code of Conduct) (TH-EN)

Code of Conduct

Document Control

1. Responsible Division

Corporate Secretariat Office Division

2. Approval Process for the Latest Version

Related Committee Meeting No. Date

Corporate Governance Committee Revised 4/2022 4 Nov 2022
2
Executive Committee Acknowledged 21/2022 15 Nov 20 2
Board of Directors Approved 58 (6/2022) 25 Nov 20 2 2

3. Version History

No. Approval Revision Details Effective Date

1. Approved by BOD First version 3 Jun 2016
No. 18 (2/2016)

2. Approved by BOD - Added new law to comply in section 3: 24 Nov 2017
No. 25 (4/2017) Observance of Laws and Muang Thai Life
Assurance’s Policies
- Edited the guidance notes to be more
compact and complete in section 14

3. Approved by BOD - Added / Amended the responsibilities to 30 Nov 2018
No. 29 (4/2018) stakeholders to align with Corporate

Governance Policy in section 4.
- Added to align with OIC Notification
Re: Rules, Procedures and Conditions for
Prescribing the Minimum Requirement of
Risk Management for Life Insurance

Companies, Fraud in Insurance (Section 1
Item 7) in section 8: Internal Control and Risk
Management

4. Approved by BOD No Change 29 Nov 2019
No. 33 (4/2019)

Corporate Secretariat Office Division I Muang Thai Life Assurance Public Company Limited 3