On behalf of the Board of Directors, I recognize and place the utmost importance on having a management system that is efficient, transparent, and accountable, as it serves as the critical foundation for building confidence among all stakeholders and is a key factor supporting the company's stable and sustainable growth. Through conducting business with responsibility, integrity, and in compliance with laws and good governance principles, the Board of Directors has continuously established improved corporate governance policies to systematically elevate existing practices, establish clear standards, and ensure practical implementation at every level of the organization — ultimately fostering a culture of good corporate governance on a long-term and sustainable basis.

The company has adopted the Good Corporate Governance principles for listed companies as a framework for setting organizational direction and making strategic decisions, with full consideration of the interests and balance of all stakeholder groups — including shareholders, investors, business partners, customers, employees, society, communities, and the environment.

In 2025, the company received a "5-Star" rating in the Annual General Meeting quality assessment for listed companies on the Stock Exchange of Thailand (AGM Checklist), and for the first time, received a 5-Star or "Excellent" rating in the Corporate Governance Report of Thai Listed Companies (CGR). The company was also ranked at the "BBB" level in the SET ESG Rating — reflecting the commitment of the Board, management, and all employees toward sustainable organizational development across all dimensions: economic, social, environmental, and corporate governance.

The Board of Directors remains committed to continuously raising corporate governance standards, and in 2026, the company aims to develop and maintain its corporate governance standards at the "Excellent" level on an ongoing basis — to strengthen confidence, create long-term value, and sustainably meet the expectations of all stakeholders.

Mr. Sukon Kanjanahattakit

Chairman of the Board

JAS Asset Public Company Limited

JAS Asset Public Company Limited (the "Company") is committed to continuously developing strong organizational capabilities, alongside the implementation of its social responsibility policy and serving as a positive role model for society — guided by its vision of becoming "a leader in rental space management and real estate business."

The Company recognizes and places the utmost importance on having a management system that is efficient, transparent, and accountable — in order to strengthen confidence among all stakeholders and serve as the critical foundation for stable and sustainable growth through ethical business conduct and compliance with relevant laws. To this end, the Company has established an improved corporate governance policy to systematically elevate existing practices, set clear standards, and ensure comprehensive implementation at every level of the organization, ultimately fostering a sustainable culture of good corporate governance. The Company has adopted the Good Corporate Governance principles for listed companies as its operational framework, with full consideration given to all stakeholder groups, including shareholders, investors, business partners, customers, employees, society, communities, and the environment.