Electricity Generating Public Company Limited 77 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption With commitment to advance the Company towards sustainable growth and earning the trust of shareholders, Personnel and Stakeholders, the Board has the policy to conduct business operation under the Good Corporate Governance Principles and has compiled Directors’ Code of Business Ethics as guideline for directors to serve as role models through the following: Act as good representatives of all groups of shareholders by fulfilling duty with honesty in the Company’s best interest; protecting rights and benefits of shareholders as entrusted, as we l l as cons i de r i ng rights and benefits of other Stakeholders. Comply strictly with related laws, rules, and regulations, and shareholders’ resolutions. Safeguard against Conflict of Interest between those of individual or Stakeholders versus the Company’s interest. An Executive director must be particularly conscious of Confl ict of Interest which may arise while working in the management and serving as directors as entrusted by shareholders. 1. 2. 3.
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