Page 12 - นโยบายการกำกับดูแลกิจการ (Corporate Governance Policy) (TH-EN

Corporate Governance Policy

Document Control

1. Responsible Division

Corporate Secretariat Office Division

2. Approval Process for the Latest Version

Related Committee Meeting No. Date

Corporate Governance Committee Revised 4/2022 4 Nov 2022

Executive Committee Acknowledged 21/2022 15 Nov 20 2 2
Board of Directors Approved 58(6/2022) 25 Nov 2022

3. Version History

No. Approval Revision Details Effective Date

1. Approved by BOD First version 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