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Muang Thai Life Assurance Public Company Limited has continuously been aware of the significance of Corporate Governance. We believe that management with transparency, accountability and operations without corruption as well as having responsibility and giving fairness to every stakeholder will bring us the solid and sustainable business. To build credibility and to ensure all stakeholders, the Board of Directors has approved the Corporate Governance Policy as well as  the Code of Conduct as well as Sustainability Development Framework and Policy to be strictly adhered with communication and monitoring by all directors, executives and employees, and the policy is annually reviewed by the Board of Directors. Moreover, the Company has established compliance procedures to meet the international standard and strictly comply with laws as well as rules and regulations of the regulator. In this regard, the principles and practices of good corporate governance which the Company has always been adhering to comprising 5 sections as follows:

      The Company pays great attention to the Shareholder’s rights by focusing on freedom and equality, namely the right to attend the Shareholder’s Meeting and the right to give proxy to other person to attend and vote in the Shareholder’s Meeting. The Company has always prepared and distributed performance report to the shareholders timely before each meeting in order for them to obtain accurate and complete information to base their consideration on for each agenda. Some of the rights given to the shareholders are: the right to appoint or dismiss any Directors; the right to vote in the appointment and on the fee of the independent auditor; the right to vote in any significant business matters; the right to receive dividend; the right to comment and make inquiry in the Shareholder’s Meeting; and the right to specify or amend the Articles of Association (AOA) and Memorandum of Association (MOA) of the Company; the right to consider on reducing or increasing capital; and the right to approve significant transactions which have impact on  the business direction, etc.

        Furthermore, the Company supports all stakeholders to attend the Shareholder Meeting and provide opportunities for shareholders to attend the shareholders meeting electronically by sending an invitation letter with agendas and meeting materials in Thai and English languages to the Shareholders 14 days prior to the meeting date as stated by laws and the Company’s rules.

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