
Stakeholder Engagement

Expectations
- Job security and career advancement opportunities
- Fair performance Appraisal
- Promotion of employee knowledge and skill development
- Fair compensation/benefits/welfare and activities with employee participation
- Occupational health, safety and working environment
- Access to accurate and complete information of the Company
- Support for technology to increase work efficiency
Key Implementation
- Establish a clear career growth structure within the organization.
- Establish clear criteria for evaluation, including fair compensation and benefits.
- Prepare a clear training plan to develop knowledgefor employees at all levels, along with projects to promote employee potential.
- Create work environment to promote good workingatmosphere.
- Organize activities to promote occupational health and safety of employees.
- Appoint welfare committee to represent employeesin meetings with the management.
- Communicate and publicize corporate information and movements to employees at all levels to be fully informed.
Communication & Participation Channels
- Annual performance appraisal
- Welfare committee meeting
- Safety committee meeting
- Annual survey on employee engagement and satisfaction
- Monthly activities for executives to meet employees (Happy Monday / Town Hall)
- News/activity communication via e-mail, intranet, LINE application, and PR board
- Suggestion and Complaint Box

Expectations
- Honesty, transparency, compliance with the Stock Exchange of Thailand’s corporate governance principles and information disclosure criteria
- Continuous performance growth
- Consistent returns
- Business expansion into new markets/new businesses
- Development of innovations and production technologies
- Business operations with social and environmental responsibility
Key Implementation
- Comply with relevant laws and good corporate governance.
- Disclose information transparently, accurately and timely according to the criteria published through the websites of the Company and the Stock Exchange of Thailand.
- Quarterly communicate strategies, directions and performance to build confidence among investors and shareholders.
- Report opinions from investors and shareholders to the organization’s executives.
- Create good performance and pay dividends at an appropriate rate in line with the Company’s growth.
- Study new business opportunities
- Seek opportunities to develop innovations and production technologies that are modern and sustainable.
Communication & Participation Channels
- Analyst meeting between the Company and domestic/ international institutional analysts and investors via online channels
- Meeting between listed companies and investors (Opportunity Day)
- Annual General Meeting of Shareholders
- Company Visits
- Disclosure of Form 56-1 One Report
- Disclosure of information to the Stock Exchange of Thailand (SET)
- Responses to inquiries via telephones and emails
- Company website

Expectations
- Product quality and safety
- Delicious and diverse products
- Reasonable prices and attractive promotional offers
- Consumer responsibility
- Eco-friendly packaging
- Data security and privacy
Key Implementation
- Attempt to produce quality products that meet consumer needs.
- Develop product distribution channels to cover and reach more consumer groups, both in-store and online.
- Manage consumer satisfaction.
- Communicate and provide complete and accurate information about product nutrition in accordance with legal requirements
- Design and develop new products and production innovations that are sustainable and eco-friendly
- Establish policies and practices on protection of consumers’ personal data without leakage
Communication & Participation Channels
- Organizing activities and creating new campaigns with consumers
- Consumer satisfaction surveys
- Complaint channels on the Company website and call center
- Other communication channels such as Facebook, LINE Application, Instagram, and TikTok

Expectations
- Support and enhancement of partners’ business operations
- Fair procurement of eco-friendly products
- Develop long-term business potential together
- Debt payment on time and strict compliance with contract terms
Key Implementation
- Support knowledge and operations that take into account of environment, society and governance to improve partners’ business operations, and reduce operational risks.
- Select fair business partners.
- Encourage business partners to join the CAC network to fight corruption.
- Consider equality and mutual benefits with business partners.
- Comply with contracts and conditions of creditors in repaying principals, interests and other related collaterals
Communication & Participation Channels
- Partner development activities
- Annual audit
- Invitation letters for partners to join the CAC network
- Company’s suggestion and complaint channels
- Company website
- Telephone and email

Expectations
- Development of good quality of life and enhancement of benefits for society and communities where the Company operates business
- Career promotion, and income generation for communities
- Respect for human rights in issues related to health, occupational health, safety of life and properties
- Reduction of environmental impacts from business operations such as carbon dioxide emissions, waste emissions, water and energy management, etc.
Key Implementation
- Support projects that generate income and employment for people in communities where the Company operates business.
- Participate with people in communities through various projects, such as Communities Feel Good x Ichitan Happy Project etc.
- Support and provide assistance to society and communities during crises.
- Assess impacts that may affect society, communities, and environment.
- Strictly comply with environmental and safety laws and regulations related to the company’s operations.
- Manage internal environment, and promote environmental awareness through the Tanland Learning Center.
Communication & Participation Channels
- Annual community satisfaction survey
- On-site visits to build relationships with the community
- Tanland Learning Center
- Annual sustainability report
- Telephone and e-mail
- Company’s suggestion and complaint channel
- Other communication channels such as Facebook and Instagram.

Expectations
- Business operation with transparency and fair competition
- Business operation under the law
- Cooperation at the industrial level for national development
Key Implementation
- Operate business competition without using any illegal and unethical methods to obtain competitor information.
- Conduct within the framework of good competition rules and the specified laws, and avoid dishonest methods to destroy competitors
Communication & Participation Channels
- Meeting at industrial-related seminars

Expectations
- Compliance with relevant laws and regulations
- Corporate governance
- Product quality and safety
- Human rights and fair practice
- Social and environmental responsibility
- Assessment of carbon footprint for organization (CFO)
- Sustainability disclosure
Key Implementation
- Strictly monitor and comply with relevant laws.
- Communicate operational information transparently, promptly and completely, and ready to listen to suggestions for improving operations.
- Raise the standard of business operations to become an organization with sustainable growth to reduce impacts on society and environment.
Communication & Participation Channels
- Arrangement for signing of cooperation agreements with government agencies
- On-site visits of government agencies
- Arrangement of joint research projects with the government sector.
- Regular participation in meetings, seminars, and projects organized by government agencies
- Disclosure of business information to government agencies and submit documents via electronic systems