The Board of Directors of Bualuang Securities Public Company Limited "Bualuang Securities" understands the importance of excellent corporate governance in long-term company performance and shareholder value creation.

This policy incorporates standards and procedures that directors, executives, and employee may refer to while carrying out their obligations under given responsibilities.

For supervision and information technology management, Bualuang Securities Public Company Limited "the Company" complies with the rules of the Office of the Securities and Exchange Commission. The governance and management of information technology aims to achieve transparency that can be verified through the integration of governance, risk management, and compliance with company regulations.

The good information technology govenance mitigates information technology risks and cyber threats that could negatively affect the company financially and the clients' confidence.

Therefore, the Company has defined the roles, duties, and responsibilities of related parties according to the information technology governance and management policy with a guideline for operations.

The Board of Directors of Bualuang Securities recognizes the significance of risk management. This is regarded as a critical management approach and tool that will assist the organization in achieving its objectives and goals to minimize loss and increase competitiveness. As a main component of corporate governance (good governance)

The Board established a Risk Management Policy that can be a framework for determining risk management principles and processes across the company.