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Anti-Corruption Policy

No. Approval Revision Details Effective Date

3. Board of Directors No Change 28 August 2020
No. 36 (3/2020)

4. Board of Directors - No. 1. Principles and reasons: Add “either 26 November 2021
2
No. 52 (14/ 021) for benefits of the Company or oneself,
family, friends, or acquaintances”
- No. 2. Definition
1) Revise definition of “Corruption”

2) Add definitions
- Bribes, inducements, change and hospitality

- Gifts, gratuities
- Facilitation payment
- Donation

- Sponsorship
- Government officer recruitment

- Political support
- No 3. Duties and responsibilities
1) Revise and add duties and responsibilities

of the Audit Committee
2) Revise No. 3.3 to “Chief Executive

Officer, President and executives”
3) Revise duties and responsibilities of
the Anti-corruption working team

4) Revise duties and responsibilities of
employees of the Company

- No. 4. Procedures
Revise wordings of No. 4.2 and No. 4.4 to
be consistent with the Information or

Complaint Handling Policy

Internal Audit Division I Muang Thai Life Assurance Public Company Limited 4
(Internal Use Only)