Euro Creations Public Company Limited (the “Company”) is committed to conducting its business with transparency, accountability, and in alignment with the principles of good corporate governance. The Company strives to enhance its governance standards, foster a culture of integrity and responsibility, and build lasting trust among all stakeholders, thereby supporting sustainable, resilient long-term growth.

• In 2025, the Company was assessed by the Thai Institute of Directors Association (IOD) and achieved a rating of “Very Good” (4 Stars) under the Corporate Governance Report of Thai Listed Companies (CGR) project, conducted with the support of The Stock Exchange of Thailand (SET) and the Securities and Exchange Commission (SEC). This result reflects the strong collaboration among the Board of Directors, management, and all employees in upholding transparency, ethical conduct, and corporate responsibility.
• Additionally, the Company received a “Good” rating for its Annual General Meeting (AGM) Checklist in 2025, demonstrating its ongoing commitment to fairness, transparency, and the protection of shareholder rights, as well as its dedication to complete and reliable disclosure.

To strengthen corporate governance practices, the Company has established comprehensive policies and guidelines, including the Corporate Governance Policy, Anti-Corruption Policy, Code of Business Conduct, and Whistleblowing and Complaint Channel, to ensure transparency, accountability, and integrity across all business operations.