Electricity Generating Public Company Limited 79 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Provide oversight to ensure t ha t d i r e c t o r s r e ce i v e complete, adequate and timely information for consideration; and analyze facts information and proposals with prudence, to perform the duty efficiently. Provide oversight to ensure independent and efficient performance of the Auditor, with cooperation from the management and Internal Control Division. Where direct or indirect interest arises related to EGCO Group’s business, the directors shall report such interest to the Company, and exclude oneself from participating in discussion, del iberation, voting of the agenda item in question. Or the Directors may not attend the segment of the agenda item in question, requesting not to receive documents related to the agenda; or resign from directorship in the event where Conflict of Interest is substantial. Do not buy or sell the Company’s s h a r e s f o r s h o r t - t e r m investment, including in case where the directors possess the information not yet disclosed and will influence share price. 10. 12. 13. 11.
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