Good Corporate Governance Policy

The Board of Directors aims to promote the Company and the Group to be an effective organization in terms of business operations in conjunction with good corporate governance by committing to operate businesses with justice, transparency and accountability under responsibility to all group of stakeholders.
Therefore, the Board of Directors has established the Good Corporate Governance policy for the Board of Directors, sub-committees, executives and employees to adhere to as practice guideline and operate the organization according to corporate governance in order to generate profit and long-term value to the shareholders, as well as, affirming the trust of all stakeholders and enhancing the Company’s competitiveness for sustainable development.
Gunkul Power Development Company Limited (“the Company”) realizes the importance of good corporate governance that it helps promote the Company’s operation to be transparent.
Efficient and grow sustainably, which will lead to the utmost benefit to all stakeholders fairly from employees, investors, shareholders and other stakeholders. Therefore, the Board of Directors has established the Good Corporate Governance policy, based on the Corporate Governance Code for Listed Companies 2017 of the Office of Securities and Exchange Commission (“SEC”), to serve as the Company’s corporate governance guideline to be efficient emphasizing on a transparent and verifiable information disclosure, building credibility with shareholders and all stakeholders that any operation of the Company is fair, as well as, taking into account the best interests of shareholders and all stakeholders. This is to demonstrate that the Company’s business creates value and benefits to the society and environment in a sustainable way according to the expectations of business sector, investors, including capital market and society.