37 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited 3. Disclosure and Transparency The Board or Board-designated persons disclose information that may significantly influence decision-making or affect shareholders’ interest, or resulting in business shift, operation and investment of EGCO; market-moving information impacting EGCO’s share price, reputation, corporate image; other related information including corporate governance policy, code of business ethics, risk management policy, sustainability policy, and results of driving these policies, for the shareholder, investor, stakeholder and the public to use information disclosed to inform decision making on equal footing. Guideline 1. Information Disclosed Rationale With its duty to disclose information related to EGCO, the Board of Directors puts in place a policy and guideline for disclosure of financial and non-financial information that is accurate, comprehensive, credible, timely, up to date and compliant with regulations of Office of Securities and Exchange Commission (SEC) and Stock Exchange of Thailand (SET). The Board instructs responsible party to facilitate multiple platforms for easy access to credible and updated information.
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