

Rights of Shareholders
EGCO values shareholders, including institutional investors, as stock investors and owners of the Company. Therefore, the Board encourages its shareholders to exercise their basic legitimate rights.
These rights include the share of profit from the operation, ability to buy, sell, or transfer shares, receiving adequate business information, participating in shareholders’ meetings to vote on key matters as specified in the law or EGCO’s Articles of Association, such as the appointment of auditors and the setting of audit fees, the appointment and/or removal of directors, the setting of directors’ compensation, and other matters which may impact the Company, as well as making enquiries or expressing concerns at the Annual General Meeting (AGM) of Shareholders.

In addition to encouraging the shareholders and the institutional investors to exercise these essential rights, EGCO takes care and strives to ensure the fair treatment of the shareholders by offering materials and up-todate information via the Company’s website in Thai and English, newsletters, the right to nominate candidates for directorship, and site visits. EGCO treats all shareholders with transparency, fairness, and accountability, and has taken steps to ensure that none of its operations will ever breach or deprive the shareholders of their legal rights.