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Thai Stanley Electric Public Company Limited (the company) and Board of Directors place considerable importance on corporate
governance as the best practice and acknowledge the importance of disclosure of information to provide the necessary information
accurately and timely, to meet all requirements established by government and related agencies. The company, therefore, set out
the policy regarding disclosure of information as guidelines to be followed by directors, executive and employees as outlined below.
Policy regarding disclosure of information
The chairman, the president and the executive vice president are authorized to inform the necessary information about the
company and able to designate executive officers to respond to specific inquiries through Investor Relations or designated Investor
Relations officers. The customers, shareholders, investors or any interested persons can access to the company information or
request for further information via the channel sited in the company’s website.(http://www2.stanley.co.th/wordpress). Moreover,
the company has set up Investor Relations to be responsible for providing general information, responding all inquiries and
interacting with all departments in the company and the outsiders as well.
Standards and forms of communication
The company will continually inform results of the company operation including other necessary information to shareholders,
investors and interested persons periodically via the public communications of the Stock Exchange of Thailand (SET) and the
company’s website. The company will deliver the annual report, financial report and documents explaining the results of
company operation to shareholders every year as a document for the Annual General Meeting. The company will disclose all
reports, media releases and copies of significant business presentations in the general meeting on the company’s website. The
company will not allow individually meetings or discussions with analysts, fund managers , investors or any interested persons but
will hold a conference meeting with analysts quarterly to provide current reports and the reports of the conference meeting will be
disclosed on the company’s website.