Good Corporate Governance Policy

Good Corporate Governance is the foundation that drives Dhipaya Group Holdings Public Company Limited (the “Company”) towards an efficient organization in its management, business operations, and corporate governance that will meet international standards, and is appropriate, transparent, fair, and accountable. This is achieved by giving priority to the maximum benefit for shareholders, consideration and responsibility of the stakeholders as a whole, prevention of possible conflicts of interest, and creating confidence for investors.

Good Corporate Governance Policy

Code of Business Conduct and Ethics

The Code of Business Conduct and Ethics to serve as a guideline for the directors, executives, and employees of Dhipaya Group Holdings Public Company Limited (the “Company”) in conducting themselves appropriately and professionally, a displaying virtue and responsibility to society as a whole. In addition, the Code of Business Conduct and Ethics will promote the good corporate governance system by adhering to the principles of integrity, fairness, and transparency. Efforts have been made to ensure the confidentiality of customer information and concerned parties and the intellectual property of others. Therefore, the Code of Business Conduct and Ethics will serve as the Company’s standard and guideline for its business operations and for adherence by the directors, executives, employees, and all concerned parties.

Code of Business Conduct and Ethics