ITTHIRIT NICE CORPORATION PUBLIC COMPANY LIMITED

086-3506565 info@lighttrio.com

Corporate Sustainability Management
ITTHIRIT NICE CORPORATION PUBLIC COMPANY LIMITED

"ITTHI is committed to the continuous development of its products and services.
We carefully select high-quality products and are dedicated to delivering the very best solutions and value to our customers.
to deliver an exceptional customer experience, outstanding value for money, and contribute to improving people's quality of life.
We focus on developing innovative products and services that meet the diverse needs of different customer
segments through innovation and advanced technology.
as a strategic tool for developing products and services that deliver the greatest value and benefits to our customers.

Corporate Governance and Sustainability Committee
As of February 27, 2024, the Risk Management Committee consisted of three members, as follows

Dr. TACHANUN KANGWANTRAKOOL

Chairman of the Corporate Governance and Sustainability Committee

Dr. TIRASAN SAHATSAPAS

Member of the Corporate Governance and Sustainability Committee

Mr. AEKKACHAI ARCHAPHIPHAT

Member of the Corporate Governance and Sustainability Committee

Related Policies and ESG Disclosures

Policy

Sustainability Management Policy

Succession Policy and Succession Plan

Risk Management Policy

Information Security Policy and Guidelines

Tax Policy

Investment Policy in Subsidiaries and Associates

Dividend Payment Policy

Conflict of Interest Policy

Connected Transactions Policy

Internal Information Usage Policy

Corporate Social Responsibility Policy (CSR Policy)

Whistleblowing Policy

Anti-Corruption Policy

Human Rights Policy

Securities Holding Reporting Policy

Environmental Policy

Personal Data Protection Policy (PDPA Policy)

Whistleblowing and Complaint Handling Policy

Business Ethics Manual

Company Regulations

กฏบัตร

Audit Committee Charter

Risk Management Committee Charter

Nomination and Remuneration Committee Charter

Corporate Governance and Sustainability Committee Charter

Address

89/18-19 หมู่.5 ต.พันท้ายนรสิงห์ อ.เมืองฯ จ.สมุทรสาคร 74000

086-350-6565

info@lighttrio.com

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