MR. D.I.Y. Holding (Thailand) Public Company Limited (the "Company"), together with its subsidiaries (the "Group"), has established this Policy to be used as a guideline for all the Group's personnel in performing their duties for good governance. This Policy has been made in conformity with the Corporate Governance Code (the "CG Code") as issued by the Office of the Securities and Exchange Commission. The ultimate aim is to implement the core principles of good corporate governance to be embraced in the business operations of the Group.

In this regard, the Board of Directors of the Company (the "Board") has appointed the Corporate Governance and Sustainability Committee to regulate and oversee all the regulating work in relation to corporate governance including follow-up, re-examination and modification of the Policy to be suitable and remain up-to-date and in accordance with the CG Code by implementing the CG Code in regulating the Group's business operations.