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Green River Holding Co. Ltd.

MEMORANDUM AND ARTICLES OF ASSOCIATION OF
GREEN RIVER HOLDING CO. LTD.

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Coporate Governance Code

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Procedures and Rules of Shareholders’ Meeting

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Procedures and Rules of Board of Directors Meeting

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Rules for Election of Directors

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Board Performance Evaluation

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Audit Committee Charter

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Compensation Committee Charter

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Procedures for Acquisition and Disposal of Assets

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Policies and Procedures for Loaning of Funds and Making of Endorsements and Guarantees

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Internal Material Information Processing and Prevention of Insider Trading

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Ethical Corporate Management

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Cyber security management

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Green River Holding Co. Ltd.

TEL:+886 (2) 2396-6066
MAIL:grh@greenriverholding.com
ADD:222 Moo 4, T. Thachang, A. Bangklum, Songkhla 90110, Thailand

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