EGCO Corporate Governance EN

Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 04 Since its inception in 1992, EGCO Group has operated fully aware of its responsibility to stakeholders and business sustainability. Because this means long-term viability, earning acceptance and trust of stakeholders and public as Thailand’s first major independent power producer, EGCO Group commits to, and prioritizes systematic, consistent, sustainable management and ethical operation rooted in strong corporate governance. We hold ourselves accountable to stakeholders, for shared growth of the Company, society, and environment in line with EGCO Group’s vision of “a major sustainable Thai energy company with full commitment to environment protection and social development support.” Message from the Chairman Mr. Kulit Sombatsiri Chairman August 1, 2022 As expression of our commitment to constantly improve, the Board of Directors reviewed and updated EGCO Group’s Good Corporate Governance Principles, Director’s Code of Business Ethics and Code of Business Ethics to bring them up to the speed with changing business circumstances as well as aligning with domestic and international norms and best practice. We proclaim and implement these guidelines across the organization for the Personnel to uphold and act accordingly. The Board is confident that rightful and proper conducts prescribed in Good Corporate Governance Principles and Code of Business Ethics shall strengthen EGCO Group’s sustainability going forward.

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