Policies and Corporate Documents

Corporate Governance and Code of Conduct Policy

Praram 9 Hospital Public Company Limited (the “Company”) was converted into a public limited company on 29 March 2018 and was listed on the Stock Exchange of Thailand (SET) on 30 October 2018 under the ticker symbol “PR9.”

The Board of Directors places great importance on good corporate governance as a fundamental principle for the sustainable growth of the Company. To this end, the Company has established its Corporate Governance Policy and Code of Conduct, which encompass four key principles: shareholders’ rights and equitable treatment of shareholders, the role of stakeholders, disclosure and transparency, and the responsibilities of the Board of Directors. In addition, the Company has integrated Environmental, Social and Governance (ESG) considerations into its business operations to support sustainable development. The Company recognizes that effective corporate governance serves as a key mechanism for promoting efficient management, transparency, fairness, accountability, and long-term value creation for shareholders, investors, and all stakeholders.

The Company also communicates its Corporate Governance Policy and Code of Conduct to directors, executives, and employees through internal communication channels and training programs. Knowledge assessments are conducted following such training, and the implementation of the policies is continuously monitored. Furthermore, the Company communicates these policies to relevant stakeholders. As a result of these ongoing efforts, the Company has had no incidents of non-compliance with its Corporate Governance Policy and Code of Conduct.