Chairman of the Corporate Governance and Sustainability Development Committee

To drive the organization toward sustainable growth, the Company has established the Corporate Governance and Sustainability Development Committee. This committee is responsible for defining policies, direction, strategies, and sustainability targets, as well as overseeing, monitoring, and advancing environmental, social, and governance (ESG) practices in alignment with business objectives, international standards, and stakeholder expectations.

In the past year, the Company has continuously strengthened its sustainability management system, with a focus on good corporate governance, risk management, human capital development, human rights protection, workplace safety, efficient resource utilization, and the reduction of environmental and climate change impacts.

The Company has set clear sustainability targets, including reducing the consumption of energy, water, and paper, as well as lowering greenhouse gas emissions. At the same time, it aims to enhance employee development and engagement to strengthen organizational capabilities and create long-term shared value for society.

The Corporate Governance and Sustainability Development Committee remains committed to ensuring that the Company conducts its business with responsibility, transparency, and resilience—while generating positive impacts on society and the environment, and progressing together toward a sustainable future.

Mr. Khemchart Nantasaguanthai

Chairman of the Corporate Governance and Sustainability Development Committee