Page 279 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

the website is always updated. It includes the Company’s business operation, past operating results, financial reports,
Management Discussion & Analysis, stock prices, shareholder information, shareholder structure, dividend
payment, shareholders’ meeting, annual registration statement (Form 56-1 One Report), annual report (Form 56-2),
notice of shareholders’ meeting, minutes, news disclosed to the SET, press release as well as IR presentation prepared
for investor meetings, both domestically and internationally.

To ensure that the functions have been performed by the Investor Relations in an accurate, complete, and
transparent manner as well as in compliance with the laws, public regulations, and the Company’s regulations and
the SET’s regulations, and to comply with the good corporate governance principles of the SET, IR professional
standards, including policies and practices regarding the information disclosure and transparency of the Company,
the Board of Directors therefore provided the IR Code of Conduct as the practice guidelines for IR officers and the
person who involve in the IR function. In addition, the Investor Relations will directly report to the Chief Financial Officer
and work closely with senior executives to formulate a policy and quarterly and annual plans as well as operating
guidelines and approaches for developing CRC’s investor relations practices on a par with leading regional listed
companies. The operating results and opinions of shareholders, investors, and analysts are reported to the Board of
Directors 4 times a year. Also, a meeting with the Deputy Chief Financial Officer is regularly held on a monthly basis.

The Company sets a silent period, to abstain from communicating to analysts and investors, of at least 15 days
prior to the announcement date of quarterly and annual operating results of the Company to the SET to avoid
unfair disclosure practices that may influence stock prices during the prohibited disclosure period. The Company
has in place the guidelines for keeping the information confidential and restrict the use and disclosure of
confidential information to only necessary persons.

The Company’s senior executives give priority to the enhancement of good relationships with the investors by
allocating their time to participate in the activities organized by the Investor Relations in order to announce
the Company’s policies and business directions, and hold investor meetings on a regular basis. Due to the COVID-19
outbreak situation that still obstructed the Company’s investor meetings both domestically and internationally,
including the site visit; however, the Company changed communication channels with the investors by adopting
electronic means. The documents and VDOs related to investor meetings are publicized on the Company’s website
under the heading of Investor Relations to allow investors’ access to comprehensive retrospective database.

The Company has continuously carried out a variety of forms of activities to enable the senior executives and Investor
Relations to meet and provide the information to related persons in different opportunities. In 2021, the Company
provided information to a total of 1,617 analysts and investors. The Company carried out the IR activities as follows:

Investor Relations Activities Number of Times in 2021

1. One-on-One Meetings / Company visits / Conference Calls 114
2. Analyst & Investor Meetings 4
3. Investor Conferences 22

4. Non-Deal Roadshows 11
5. Investor meetings organized by SET: Opportunity Day / Thailand Focus / 6
Panel Discussion
Total 157

Annual Report 2021 (Form 56-1 One-Report) 279