The Board of Directors of Alucon Public Company Limited has set Corporate Governance Policies to ensure that the Company operates by following the principles of good corporate governance of the Stock Exchange of Thailand and under the guidance of the Thai Institution of Director Association and has developed corporate governance policy continuously. It is aware of the importance of good corporate governance which will enable the Company to grow sustainably including communication for management and employees to acknowledge and practice continuously through various channels such as orientation for new employees, notice boards, and all forms of communication.

1. Structure, Duties, Responsibilities, and Independence of Board of Directors.

2. Rights and Equitable Treatment to Shareholders and Stakeholders.

3. Information Disclosure and Transparency.

4. Controlling System and Risk Management.

5. Business Ethics.