27 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited Items Not Included in AGM Agenda Items that typically shall not be part of the AGM agenda are: Document Submission Shareholders can send the form and support document to the Corporate Secretary at: Or notify us informally via email cs@egco.com prior to submission of the original form and support document. o Matters that contradict the laws, announcement, regulations, and rules of state or regulatory authority; or those not conforming with objectives, charter, resolution, EGCO’s Good Corporate Governance Principles. o Issues within the boundary of the Board of Directors’ authority, except in cases that cause significant damage to shareholders. o Issues the Company has already addressed. o Issues outside of the Company’s authority to manage. Corporate Secretary Division Electricity Generating Public Company Limited EGCO Tower, 222 Vibhavadi Rangsit Road, Thungsonghong Laksi Bangkok 10210 Or
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