Scan-Inter.com

CG POLICY

Scan Inter Public Company Limited acknowledges that good governance contributes to the company’s business efficiency. The company has applied the 2017 Corporate Governance Code (CG Code) issued by the Office of the Securities and Exchange Commission in the Board’s operations regarding corporate governance in order to sustainably enhance the value of the business and build trust among the shareholders and stakeholders. The Board of Directors, as the organization leader, has defined the corporate governance policy for the Board, executives and employees to adhere to. The company regularly reviews the policy to ensure it is appropriate and corresponding with the business context. The policy includes the following items:

01. ESTABLISH CLEAR LEADERSHIP ROLE AND RESPONSIBILITIES OF THE BOARD

02. DEFINE OBJECTIVES THAT PROMOTE SUSTAINABLE VALUE CREATION

03. STRENGTHEN BOARD EFFECTIVENESS

04. ENSURE EFFECTIVE CEO AND PEOPLE MANAGEMENT

05. NATURE INNOVATION AND RESPONSIBLE BUSINESS

06. STRENGTHEN EFFECTIVE RISK MANAGEMENT AND INTERNAL CONTROL

07. ENSURE DISCLOSURE AND FINANCE INTEGRITY

08. ENSURE ENGAGEMENT AND COMMUNICATION WITH SHAREHOLDER

09. ANTI-CORRUPTION

COPORATE GOVERNANCE