Scan-Inter.com

CG POLICY

Scan Inter Public Company Limited recognizes that good corporate governance is a factor that helps promote the company to be an efficient organization in conducting business. The Company has therefore adopted the Principles of Good Corporate Governance for Listed Companies 2017 or the Corporate Governance Code (CG Code) issued by the Securities and Exchange Commission to use as a code of practice for the Board of Directors. It is applied in the corporate governance of the company to create sustainable value for the business and build confidence among shareholders and all stakeholders. The Board of Directors, as the leader of the organization, has established a good corporate governance policy for the Board of Directors, executives, and all employees to consider as guidelines. The company will regularly review the good corporate governance policy to make it appropriate and consistent with the Company's business context. Good corporate governance policy is as follows.

1. Be aware of the role and responsibility of the board of directors as an organization leader that creates sustainable value for the business.

2. Set the objectives and main goals of the business for sustainability.

3. Strengthen effective committees

4. Recruit and develop senior executives and personnel management

5. Promote innovation and responsible business operations.

6. Ensure that there is an appropriate risk management and internal control system.

7. Maintain financial credibility and disclosure.

8. Support participation and communication with shareholders.

9. Anti-corruption

COPORATE GOVERNANCE