Page 28 - จรรยาบรรณและจริยธรรมทางธุรกิจ (Code of Conduct) (TH-EN)

Code of Conduct

Non-infringement of Intellectual Property or Copyright: The Company shall not
perform any act that infringes intellectual property or copyright of every stakeholder. The Company
shall formulate a utilization policy of information technology system. Any software used in

the Company’s information technology system must be licensed and obtain a legal copyright.

Information Security: The Company has placed importance on information security by
complying with laws and business ethics which prohibit personal information of the Company’s

stakeholders to be disclosed or used for other benefits.

5. Public Disclosure of Information

The Company carries out its operation based on good corporate governance and discloses
information of the Company accurately, completely, transparently, and fairly, in compliance with

the law. The Company, therefore, determines the criteria for information disclosure as a guideline
for directors, executives and employees as follows:

1) Authorized person to disclose information shall be Chief Executive Officer, President,
or Assigned Executive, who can consider and make a decision on the disclosure of important

information where such person may inform the information or assign related person
to clarify it.

2) The information of the Company must be accurate, transparent, fair, reliable, straightforward,
explainable, easy to understand, and timely.

3) The disclosure of information to government agencies must be made within the time

and frequency required by law or supervisory authority of the Company based on type
of information.

4) The disclosure of business confidential information; or information which may cause a loss
of benefit and competitiveness; or inconclusive information; or information under

negotiation, which is uncertain, is prohibited.

5) Public Relations Division has a duty to provide an advice and set the guideline
of communication or disclosure of significant information to mass media or public.

6) In case the disclosed information is significantly inaccurate, false, distorted from the fact
or misinterpreted or misleading, Chief Executive Officer, President, or Assigned Executive
has an authority to clarify the fact and create a correct understanding immediately.

Corporate Secretariat Office Division I Muang Thai Life Assurance Public Company Limited 11