Corporate Governance Policy

The Company has committed itself to structuring a high standard organization to provide quality services and being a leader in consumer finance business with social responsibility awareness. Due to their acknowledgement of the significance of "corporate governance", the Company's Board of Directors and Management established a visionary, committed, effective, transparent and accountable management system, with qualified and respectable directors acting in compliance with their code of ethics and conduct, which resulted in stakeholders' and relevant parties' confidence and recognition in the Company. Relatively speaking, the corporate governance could add the value to the Company's business and enhance its sustainable growth.

The Company's Board of Directors and Management saw the importance of improving the Company's corporate governance standards. The Company expects to continuously and regularly practice and develop its corporate governance policy for its own benefit and in order to support the growth of the Thai economy and the sustainability of the overall social and environmental development.

The Company's Board of Directors and Management adopted the Stock Exchange of Thailand's guidelines on good corporate governance for listed companies, issued in 2012, to the Company's corporate governance policy, which can be divided into five sections as follows:

Section 1 Rights of Shareholders
Section 2 Equitable Treatment of Shareholders
Section 3 Role to Stakeholders
Section 4 Disclosure of Information and Transparency
Section 5 The Board of Directors