CORPORATE GOVERNANCE RATING 5 (CG5)

The company aims to maintain Good Corporate Governance as evidenced by ‘zero’ corruption cases and human rights complaints. The company places a strong emphasis on transparency, fairness, and adherence to Good Corporate Governance Principles to enhance business competitiveness and promote the confidence of investors and all stakeholders, both national and international level.

The company has announced the Good Corporate Governance Policy, Business Ethics Manual, Anti-Corruption Policy, Complaint Channel, and Human Rights Policy. For details of Good Corporate Governance and other related policies can be found additional information in the annual report and published documents on Singha Estate’s Website: https://investor.singhaestate.co.th/th/governance

• The “Excellent” of 5 stars has been the company’s CG assessment result for the 4th consecutive year. This is from the surveying project to follow up and measure the development of Good Corporate Governance of listed companies in Thailand by the Thai Institute of Directors: IOD, under the support of the Stock Exchange of Thailand and the Securities and Exchange Commission, Thailand
• 100% of all business groups undergo risk assessments following the organizational risk management framework, encompassing factors related to corruption risks.