Page 16 - นโยบายการกำกับดูแลกิจการ (Corporate Governance Policy) (TH-EN

Corporate Governance Policy

• Employees: The Company provides the employees with a fair remuneration and welfare

policy, training opportunities, and secure workplace for both life and assets of employees.

• Competitors: The Company shall comply with good competition framework without using
any corrupt practices to harm its competitors.

• Government: The Company is committed to complying with business-related laws
and regulations.

• Society: When performing the duties, the Company’s employees must take into account
the aspects of society, environment, quality of lives as well as local customs and cultures
in order to align with the Company’s policy in continuously supporting CSR activities

for educational, religion, arts and cultural, social development, sports, as well as
environmental conservation.

• Non-infringement of intellectual property or copyright: The Company shall not perform
any act that infringes intellectual property or copyright of every stakeholder. The Company
shall formulate a utilization policy of information technology system. Any software used in
the Company’s information technology system must be licensed and obtain a legal
copyright.

• Information security: The Company has placed importance on information security

by complying with laws and business ethics which prohibit personal information of the
Company’s stakeholders to be disclosed or used for other benefits.

4. Disclosure and Transparency

The Company upholds the disclosure policy and adheres to the disclosure guideline in order for

the Shareholders and stakeholders to be sure of the transparent and auditable operation by disclosing
significant, transparent, and accurate information relating to the Company, both financial and
non-financial within due time through easily accessible means that are equivalent and reliable.

For instance, the disclosure of financial statement and performance report of each quarter on
www.muangthai.co.th website; the disclosure of the Board’s responsibilities to the financial report
together with the report from auditor, the disclosure of roles of the Board and its Subcommittee in

annual report; as well as the disclosure of other information which entirely complies with laws,
rules and regulations announced by the regulator.

Corporate Secretariat Office Division I Muang Thai Life Assurance Public Company Limited 7