Page 20 - 3.กรอบและนโยบายการดำเนินงานด้านการพัฒนาอย่างยั่งยืน

Sustainable Development Framework and Policy

Document Control

1. Responsible Department

Corporate Sustainability Integration Department

2. Process for the Approval of the Latest Version

Related Committee Meeting No. Date

ESG Steering Committee Review 8/2024 29 Oct 2024

Corporate Governance and
Consideration 4/2024 12 Nov 2024
Sustainability Committee

Executive Committee Acknowledgment 21/2024 19 Nov 2024

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

3. Document Approval History

No. Approval Revision Details Effective Date
1. Approved by First Version 27 May 2022
BOD No. 55 (3/2022)

2. Approved by - Add item 4.3 Sustainability 24 Nov 2023
BOD No. 65 (7/2023) Materiality Assessment

- Revise item 4.4 Sustainable
Development Framework and Policy
(ESG)

- Remove item 6. Relevant Policies

3. Approved by - Revise the Responsible Department 29 Nov 2024

BOD No. 76 (11/2024)

Corporate Sustainability Integration Department I Muang Thai Life Assurance Public Company Limited 2