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Corporate Governance Policy

Document Control

1. Responsible Division

Corporate Secretariat Office Division

2. Approval Process for the Latest Version

Related Committees Meeting No. Date

Corporate Governance and Revision 4/2024 12 Nov 2024
Sustainability Committee
Executive Committee Acknowledgement 21/2024 19 Nov 202 4

Board of Directors Approval 76 (11/2024) 29 Nov 2024

3. Version History

No. Approval Revision Details Effective Date
1. Approved by BOD Issued the first version of document 28 Nov 2014
No. 10 (4/2014)

2. Approved by BOD - Added management with transparency, 9 Sep 2016
No. 19 (3/2016) accountability and operations without
corruption

- Added the Board of Directors has approved
the Corporate Governance Policy as well as
the Code of Conduct
- Added the Company supports all

stakeholders
to attend the Shareholder Meeting
- Added equitable treatment of Shareholders
- Added role of stakeholders (Competitors)
- Added non-infringement of intellectual
property or copyright

- Added the BOD comply with the
Anti-corruption Policy

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