EGCO Corporate Governance EN

111 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited Anti-Corruption Policy Aiming to ensure that the business activities with a potential to involve in corruption will be carried out with care, the Company established a written “Anti-Corruption Policy”. This is aimed to prevent and resist any forms of corruption whether directly or indirectly in order to comply with the expression that the Company uphold, “Corruption is an unacceptable act in our business conduct whether it will be with the government or the private sector”. Anti-Corruption Policy shall be applied to all Personnel. Directors, the President, executives, officers and employees, as the Personnel of the Company, must conform to this policy as well as Code of Conduct. They must not directly or indirectly involve in corruption for the benefit of the Company, their family, their acquaintances and themselves. Also, the Company strongly encourages its joint ventures, associates, business partners, and suppliers to follow the Anti-Corruption Policy. The Anti-Corruption Policy is as follows: 1. The Personnel must act as follows: 1.1 Refrain from allocating, offering, promising, or committing of giving direct or indirect bribes and facilitation payments to any officers, representatives and agencies from both government and private sectors, or any related parties, in order to favor each other’s benefits, or for the Company’s or personal advantages. 1.2 Refrain from accepting or requesting direct or indirect bribes and facilitation payments from any officers, representatives or agencies from both government and private sectors, or any related parties, in order to support agreements, business contracts or personal benefits.

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