Corporate Governance

Chapter 1 Rights of Shareholders
The company realizes the importance of shareholders' rights. Which may not be limited to the rights set by law Do nothing Which violates or infringes the rights of shareholders And encouraged the shareholders to exercise their rights The basic rights of shareholders are to buy or sell shares, share of profit of the business. Obtaining adequate information and information of the enterprise Attending the meeting to exercise voting rights in the shareholders' meeting to appoint or remove directors Appoint an auditor And matters that affect the company such as dividend allocation Amendments to the Articles of Association and the Company's Memorandum of Association Capital reduction or capital increase Etc. In addition to the basic rights mentioned above The company has also established guidelines for various matters. Which is to promote and facilitate the exercise of shareholders' rights as follows:

The company provides information on the date, time, place, agenda of the meeting. Including all information related to matters that need to be decided at the meeting to shareholders at least 7 days in advance of the meeting date as specified by the Securities and Exchange Commission. And the Stock Exchange of Thailand In addition, shareholders are informed of various rules. Used in meetings and voting procedures Including showing such information on the Company's website in advance of sending the document This is to allow the shareholders to have sufficient time to study the information supporting the meeting before receiving the information in document form from the company.
Ignore any action Which limits the opportunities for shareholders to study the Company's information
Facilitate shareholders to fully exercise their rights to attend and vote in the meeting. And ignore any action Which limits the opportunity to attend the shareholders' meeting
The chairman of the meeting allocated appropriate time and encouraged the shareholders to have opportunities to express opinions and raise questions at the meeting on matters related to the company. In addition, shareholders were given an opportunity to submit questions prior to the meeting date.
All Company Directors place great importance on attending meetings and answering questions from the shareholders.
The company will prepare the minutes of the meeting. The information is accurately and completely displayed and has a well-kept system for shareholders to be able to review.

Chapter 2 Equitable Treatment of Shareholders
The Company has a policy to manage shareholders to receive equal and fair treatment as follows:

The board manages minority shareholders to propose additional agenda items in advance of the shareholders' meeting date.
The chairman of the meeting will not add an agenda that is not informed in advance unnecessarily. Especially important agenda that shareholders need time to study information before making a decision.
Shareholders can exercise their voting rights by authorizing others to attend the meeting and vote on their behalf. In addition, the Board of Directors has nominated at least one independent director as an alternative to shareholders' proxy.
The Company has informed directors and executives about the reporting obligations of their securities holdings. As well as changes in securities holding with the Securities and Exchange Commission in accordance with Section 59 of the Securities and Exchange Act B.E. 2535.
The company has established guidelines for the preservation and prevention of misuse of inside information (Insider Trading) and has made it in writing. Informing directors, executives, and related persons of the information to be practiced in general. The Company is prohibited from trading the Company's securities within 1 month prior to the disclosure of the quarterly and annual financial statements and for 48 hours after the disclosure of material information.

Chapter 3 Role of Stakeholders
The company realizes the importance of taking care of and taking into account all groups of stakeholders, both inside and outside the company. And will not do anything This is a violation of the rights of stakeholders. In addition, the company supports the protection and protection of various groups of stakeholders. Fairly in accordance with the rights available by applicable law or in accordance with the agreements with the Company. The company has set the role of the company that should act towards stakeholders as follows:


Shareholder:

The company operates in a transparent manner. Effective Promote long-term corporate growth and create good returns for shareholders. And do not take any action that may cause a conflict of interest

Employees:

The company treats its employees equally and fairly. Create opportunities for advancement and provide appropriate rewards. While allocating a good working environment and safety

Client:

The company focuses on building customer satisfaction as a priority. By managing, delivering quality project work on time and providing regular and fair follow-up services to customer needs. To provide customers with maximum benefit and satisfaction

Creditors and suppliers:

The company adheres to equality, honesty and mutual benefits with creditors and trade partners. And give importance to the performance of the conditions and agreements specified with all creditors and business partners in accordance with the rules and laws

Competitors:

The company adheres to good business ethics. Exist under various laws and regulations Not creating conflicts and not taking dishonest actions to destroy competitors.


Society:

The company is committed to its responsibility towards society and the environment. Taking into account the impact of noise and air pollution on the communities surrounding the construction area. And has abided by the law, safety and environment strictly In order to maintain the well-being of the community and society


Section 4 Disclosure of Information and Transparency
The company arranges to disclose important information related to the company. Both financial information and non-financial information are accurate and complete. According to the disclosure regulations