EGCO Corporate Governance EN

Electricity Generating Public Company Limited 07 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Suppliers means individual or juristic person conducting commercial transactions with EGCO, such as contractual partner, business partner, vendor, contractor. SET means the Stock Exchange of Thailand. Stakeholders me a n s t h o s e i n v o l v e d w i t h EGCO Group in various aspects, direct ly and indirect ly, including shareholders, cl ients, personnel, creditors, business partners, suppliers/ contractors/vendors, public sectors, and regulatory agencies, society, investors, mass medias, non-profit organizations. Conflicts of Interest means the conflicting interest between personal, and EGCO and Subsidiaries aroused by the action, duty, and decisions of directors, Executives, and Personnel, which can potentially be monetary or non-monetary. Those conflict of interests can possibly turn the decision to be unfair or bias due to their personal interest. Report on Interest means repor t for Personnel to disclose their personal and related person’s interest; such interest has to be involved with the management of EGCO Group, and any other organi zat ions where those are classified as shareholder, director, or executive, for the Company’s conflict of interest management matters. SEC means the Securities and Exchange Commission of Thailand.

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