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Corporate Governance Policy









                    No.        Approval                     Revision Details                Effective Date
                     9.    Approved by BOD   - Add wording in item of Corporate Governance   24 Nov 2023
                            No. 65 (7/2023)   - Add wording in item of Rights of Shareholders
                                              - Revise Content in item of Role of Stakeholders

                                                (customers) (Society)
                                              - Add wording in item of Responsibilities of the
                                               Board

                     10.   Approved by BOD   No Change                                       29 Nov 2024
                            No.76 (11/2024)
























































            Corporate Secretariat Office Division I Muang Thai Life Assurance Public Company Limited    5
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