Page 45 - Demo

(“inside information”) must refrain from dealing in the share of the Company. Inside information shall not be given to any third party for the purpose of their dealing in the shares of the Company. (3) Business secrets shall not be disclosed to any third party especially to competitors even after a director, executive or staff member has left the Company. 2.3 Market Sensitive Information Management The Company announced Market Sensitive Information Policy and Standard Practice Manual aiming to impose obligations for Directors, Executives, staff and consultants of Banpu group companies to comply with best practices as follows : (1) To have in place internal control systems to prevent the leak of confidential information. (2) Embed practices of protecting confidential information in the culture of the company and reinforce regularly. Individuals need to be aware of their obligations to preserve the confidentiality of the company information. (3) Limit the number of people with access to confidential and market sensitive information to the minimum number possible in the circumstance. (need to know basis) Systems and controls are in place to quarantine confidential information from contractor and other service providers that share access to the company’s systems. (4) Take responsible care that where market sensitive information is received or generated by staff and/ or provided to a third party, The staff member and the third party is aware of their obligations in relation to the use and control of the information. (5) To have appropriate Information Technology security and controls. 45