The company has committed to perform the business with fairness, transparency and accountability. Possessing vision, leadership and responsibility, the Board of Directors and management intend to do business in order to add value and benefits to the socities and among all stakeholders by continuously and sustainable growth. For achievement as mentioned in the company's commitment, the company has set the Good Corporate Govenance policy for being practices to the Board of Directors, management and all employees as follows :

1. To comply with Management Philosophy and Policy for achievement as the company's objective and the maximization of weath to all shareholders.

2. To realize the responsibility to the societies as whole, the company encourage directors, management and all employees to strictly perform activities according to the laws and the company's business ethics.

3. To respect the right by law of shareholders with equally and fairly. And present the company's information and make convinience as the right of shareholders to all shareholders for the shareholders meeting.

4. To manage transactions that may lead to conflict of interests among parties such as directors, management, employees including major shareholders with transparency and fairness by realizing in overall benefits of all related parties.

5. To respect the fair right of stakeholders, the company encourage activities that performs good relations among all related parties for sustainable growth of business.

6. The company shall disclose the company's business information for transparent business in accordance with laws, regulations and related rules.

7. The company has set corporate governance system and internal control system with the coordination among the Board of Directors, the Board of Executive Directors and Audit Committee, for achievement as good corporate governance. Including it has revision and improvement the efficiency of those systems regularly.