EGCO Corporate Governance EN

84 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) 2.1.1 Respect shareholders’ rights, promote and facilitate shareholders’ exercising of fundamental legal rights such as trading or transfer of shares, participation in annual general meeting to cast their votes, receipt of dividend payment, information, and key issues on the Company’s business operation. 2.1.2 Ensure shareholders receive necessary information to evaluate their investment in the Company, equally; disclosure of operating results and financial statements, supported by full and complete information according to the criteria set by SET and SEC. 2.1.3 Treat shareholders equally, at annual general meeting or in other cases, in compliance with regulations and criteria of SET, SEC and laws. 2.1.4 Manage the Company so that it generates appropriate return, with solid financial standing and operating result, for value creation to shareholders and sustainable growth. 2.1.5 Perform one’s duty in honesty, good faith, upholding ethical code of conduct. Be vigilant and stemming any potential Conflict of Interest that may arise. Make decision with fairness to majority and minority shareholders, in the best interest of shareholders.

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