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Whistleblowing Notice Policy

The Board of Directors provide channel for all stakeholders to contact and file a complaint in the matters which may cause damage to the Company by submitting a letter to the Audit Committee members or Executives or Internal Audit as follow :

1. Professor Hiran Radeesri
(Audit Committee Chairman)
257 Soi Sukhumvit 49, Sukhumvit Road,
Khwaeng Khlong Tan Nuea, Khet Wattana, Bangkok 10110
Or
2. Mrs. Pranee Phasipol
(Audit Committee Member)
44 Soi Tiwanon 40, T.
Tasai, A. Muang, Nontaburi 11000
Or
3. Dr. Kittipong Kittayarak
(Audit Committee Member)
Thailand Institute of Justice (Public Organization)
93/1 GPF Witthayu Towers (Building B, 15-16th Floor)
Witthayu Road, Khwaeng Lumpinee, Khet Pathumwan, Bangkok 10330
Or
4. Mrs. Suphajee Suthumpun
(Director/Group Chief Executive Officer)
946 Dusit Thani Building, 3rd Floor, Rama 4 Road,
Silom, Bangrak, Bangkok 10500
Or
5. Mrs. Sinee Thienprasiddhi
(Company Secretary)
946 Dusit Thani Building, 5th Floor, Rama 4 Road,
Silom, Bangrak, Bangkok 10500
Or
6. Mr. Attapol Watjarapairoj
(Director of Internal Audit)
946 Dusit Thani Building, 5th Floor, Rama 4 Road,
Silom, Bangrak, Bangkok 10500

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