12/2023: CORPORATE SECRETARY-THE UPDATED POLICIES AND PRINCIPLES OF CORPORATE GOVERNANCE

Dear All,

The Company has reviewed the policies. In order to comply with the principles of good corporate governance and appropriate for the business operations of the Company and the subsidiaries.

Therefore, the Company hereby announces the amended policies and the principles of corporate governance which was approved by the Board of Directors’ Meeting No. 5/2023 held on November 9, 2023, and requests all executives and employees to study and strictly comply with the information contained herein.

Please find the documents for further details in the attachment.

Best Regards,

Corporate Secretary