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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 26 November 2021
2
No. 52 (14/ 021) “either 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)