Corporate Governance and Economic Goals Good Corporate Governance Principles Sustainable Supplier Management Tax Policy Systematic Risk Management

Corporate governance and economic goals

Performance Results for 2025

Good Corporate Governance

  • The Company was one of 265 listed companies included in the SET ESG Ratings of the Stock Exchange of Thailand for the 11th consecutive year.
  • The Company was one of 102 listed companies rated AAA in the SET ESG Ratings.
  • The Company received the Sustainability Disclosure Award from the Thaipat Institute.
  • The Company was rated “Excellent” in the Corporate Governance Report (CGR) by the Thai Institute of Directors (IOD).
  • The Company received a score of 100% in the quality assessment of the Annual General Meeting for 2025 from the Thai Investors Association.

Business Growth and Product and Service Quality Standards

  • The Company was certified to ISO 9001:2015, ISO 14001:2015 and ISO 45001:2018.
  • Stakeholder satisfaction averaged 84.68%.
  • Revenue was 3,607,019,487 Baht1 (comprising 98.49% from sales and services and 1.51% from other income.)
  • Net profit was 20,743,746 Baht.
  • Corporate income tax paid to the government was 108,257,975 Baht.2
  • Additional tax-deductible expenses were 22,659,515 Baht.
  • Investment in community development was 12,939,887 Baht, including donations and well-being development projects.
  • Operating expenses were 455,129,349 Baht.
  • Employee compensation and welfare expenses were 348,741,212 Baht.

Remarks:
1 Consolidated financial statements of the Group (see further details in the Annual Report 2025 (Form 56-1 One Report), under the section Consolidated Financial Statements and Separate Financial Statements, page 132
2 Refers to the Group’s corporate income tax for the year 2025

Short-term Targets (2026)

Good Corporate Governance

  • The Company is targeted to achieve an “Excellent” CGR rating.
  • The Company is targeted to remain listed in the SET ESG Ratings and to achieve an FTSE Russell ESG Score of more than 2.5.

Business Growth and Product and Service Quality Standards

  • The Company is targeted to maintain certification to ISO 9001, ISO 14001 and ISO 45001.

Medium-term Targets (2027–2029)

Good Corporate Governance

  • The Company is targeted to achieve an “Excellent” CGR rating.
  • The Company is targeted to obtain continued CAC certification by 2029.
  • The Company is targeted to increase its FTSE Russell ESG Score by 10.00% compared to 2024, by 2029.

Business Growth and Product and Service Quality Standards

  • The Company is targeted to maintain certification to ISO 9001, ISO 14001 and ISO 45001.

Long-term

Good Corporate Governance

  • The Company is targeted to increase its FTSE Russell ESG Score by 10% compared to 2029, by 2037.