CG Policies and Compliance

The Board of Directors of Chin Huay Public Company Limited (“the Company”) places importance on corporate governance and is committed to complying with good corporate governance principles.

Therefore, the Board of Directors has set such principles for all directors, executives, and employees of the Company according to the corporate governance guidelines set by the Stock Exchange of Thailand

Corporate Governance Policy

Code of Conduct

Policies

Risk Management Policy

Confidentiality Policy for the Company and Customers

Procurement Policy

Compensation Policy

Securities Trading and Inside Information Policy

Connected Party Transaction Policy

Human Resource Management Policy

Foreign Exchange Management Policy

Accounting Policy for the Company and its Subsidiaries

Occupational Health, Safety, and Environment Policy

Information Security Policy

Corporate Social Responsibility, Environmental, and Good Governance Policy

Privacy Policy

Budget Policy

Dividend Payment Policy

Succession Plan Policy

Environmental Policy

Conserve Energy Policy

Appointment of a Person Responsible for Human Rights and Human Rights Policy

Corporate Social Responsibility and Labor Policy

Director Development Policy

Corporate Documents

Article of Association

Memorandum of Association

Company Affidavit

Charters

Charter of Directors and Executive

Charter of Audit Committee

Charter of Executive Committee

Charter of Risk Management and Sustainability Committee

Charter of the Nomination and Remuneration Committee

Charter of Chief Executive Officer

Charter of Company Secretary