THE COMPANY

CORPORATE GROUP STRUCTURE

MAJOR SHAREHOLDERS

Rank Major Shareholders Number of Shares %Shares
1. Mr. Vorasit Pokachaiyapat 124,793,306 36.08
2. Mr. Kobkhun Tienprecha 20,350,000 5.88
3. MORGAN STANLEY & CO. 13,776,855 3.98
4. M. L. Suddhiman Pokachaiyapat 10,500,000 3.04
5. CREDIT SUISSE AG, SINGAPORE BRANCH 8,554,900 2.47
6. Miss Yasinee Apitanothai 8,527,200 2.47
7. Mr. Wachira Tayanaraporn 7,100,000 2.05
8. Mrs. Prakaikam Baikaew 6,192,000 1.79
9. Miss Phanthikan Suwankeeree 4,480,000 1.3
10. Mr. Wutakarn Jira-alongkorn 3,905,700 1.13
11. Others 137,675,479 39.81
Total 345,855,440 100.00

CORPORATE GOVERNANCE

The Company and the Board of Directors emphasize the importance of practicing good corporate governance as stipulated by the Office of the Securities and Exchange Commission and the Stock Exchange of Thailand. Compliance with good corporate governance principles is reviewed annually. The Board also reviews the Company’s corporate governance policy and report of compliance at least once a year.

INTERNAL CONTROL AND RISK MANAGEMENT

The Code of Conduct is intended to provide guidance for the conduct and supervision of employees of Finansa PCL and its subsidiaries (the Group).
The issues addressed and policies described here are primarily of a compliance, supervisory or regulatory nature. The Code of Conduct is neither a summary of, nor a substitute for, the laws and regulations governing the activities of the Group.

ANTI-CORRUPTION POLICY

In support of the government-backed Collective Action Against Corruption, Finansa has initiated an internal policy designed to raise awareness of corruption within its organization and contribute to creating a clean business ecosystem in Thailand.