Conflict of Interest Policy

Conflict of Interest Prevention

The Board of Directors considers it a fundamental policy that no director, executive, or employee shall exploit their position for personal gain. Accordingly, directors are prohibited from engaging in businesses that compete with the Company or from entering into related-party transactions that could give rise to conflicts of interest. In cases where such transactions are necessary, the Board will ensure they are conducted with transparency and fairness—just as if dealing with an independent third party. Any director, executive, or employee who has an interest in such a transaction must not participate in its approval.

If a transaction qualifies as a related-party transaction under the regulations of the Stock Exchange of Thailand, the Board will oversee strict compliance with all criteria, procedures, and disclosure requirements applicable to listed companies.