TH

The Company prioritizes shareholders' rights which may not be limited to the rights stipulated by the laws. It shall not take any actions that violate or deprive the rights of every group of shareholders, including institutional shareholders, as well as encouraging shareholders to exercise their rights as both investors in securities and the Company's owners through acceptable and reliable methods and standards. The shareholders shall be given the rights to buy, sell, and transfer their holding independently, including receiving the Company's profit allocation, attending the shareholders' meeting, proposing meeting agenda in advance, getting nominated to be elected as the Company's director, independently providing opinions at the meetings, and making decision on important matters such as the election of directors, the nomination of auditors and audit fees, the amendment to the memorandum of association and articles of association, and the approval of important transactions that affect the Company's operations.

In addition to the aforementioned basic rights, the Company also established supplementary guidelines on the matters that promote and facilitate the rights of shareholders as follows:

Provide important and necessary information to shareholders regarding business operations in a clear and timely manner. The information is disclosed through the Company's website or the Stock Exchange of Thailand's website.

Deliver the meeting notice together with supporting information on each agenda, including the meeting's date, time, place, and agenda along with explanations and supporting reasons, as well as the Board of Directors' opinions on each agenda or the requested resolution as specified in the notice of the shareholders' annual general meeting and the extraordinary general meeting or in the agenda attachments, and all relevant information regarding the matters to be discussed. This is to allow shareholders to comprehensively study the information at least 21 days prior to the meeting date, except for urgency that the Company shall notify in no less than the period specified by the laws and shall not proceed with any matters that shall limit the shareholders' opportunity to study the Company's information. In addition, the Company shall also publish such information on the Company's website before the meeting date.

Allow shareholders to fully exercise their rights in attending the meeting and casting their vote, as well as refraining from taking any action that restricts shareholders to attend the meeting, such as ensuring that the steps to attend the meeting shall not be too complex or expensive and selecting the meeting venue that is convenient to travel, with appropriate date and time, etc.

The meeting chairman shall allocate sufficient time and encourage shareholders to freely express their opinions and raise questions on matters related to the Company independently and equally, including allow shareholders to submit questions prior to the meeting date by clearly specifying the guideline for submitting questions in advance and notify the shareholders along with sending invitation to the shareholders' meeting. In addition, the Company shall also publish the aforementioned guideline for submitting questions on the Company's website.

Encourage shareholders to adopt the proxy form that ensures their voting direction, and nominate at least one independent director as an alternative for the shareholder proxy.

Promote the use of technology in shareholders' meetings for both shareholder registration and score counting and display so that the meeting can be completed quickly, accurately, and precisely.

Encourage all of the Company's directors and senior executives to attend the shareholders' meeting and answer shareholder questions.

Organize separate shareholder voting for the agenda item containing many steps, such as the director appointment agenda.

Promote the presence of independent persons to count or check votes in the ordinary and extraordinary general meetings and disclose the results to the meeting, as well as documenting them in the minutes.

Encourage the use of voting cards for important agenda items such as connected transactions and the acquisition and disposition of assets, etc. for transparency and accountability if the event of later dispute.

Report the shareholders' meeting minutes containing a record of voting process explanation and results displaying method to the attendees before proceeding with the meeting, as well as providing shareholders the opportunity to raise issues or ask questions and record questions, answers, and voting results for each agenda item on how the shareholders agreed, opposed or abstained. The record of the directors who attend the meeting and are absent from the meeting shall also be conducted. The meeting minutes shall be published on the Company's website within 14 days from the date of the shareholders' meeting.