EGCO Corporate Governance EN

129 Electricity Generating Public Company Limited General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Form of Acknowledgment and Conformity (Director) 1. I have received, and read the contents of “Good Corporate Governance Principles; Directors’ Code of Business Ethics and Code of Business Ethics (Edition 2022)”. 2. I understand and shall uphold principles in the Code to highest stands in guiding my performance. …………………………………….. (........…..…………….…………….) Chairman / Director / Independent Director ....... / ....... / .......

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