Message from Chairman and CEO

Message From Chairman

On behalf of the Board of Directors, the JMART Group recognizes and places great importance on advancing sustainable development across all dimensions — social, environmental, and corporate governance — firmly committed to conducting business with transparency, combating corruption in all forms, and upholding human rights as core principles. The Board believes that employees are the primary driving force behind the organization's success and sustainable growth, underpinned by the trust of all stakeholders.

The Board of Directors has set the direction and business management strategies in alignment with the organization's mission and vision, placing emphasis on continuous employee capability development, fostering a culture of mutual respect, and promoting a work environment conducive to well-being, engagement, and performance — all of which form the essential foundation for creating long-term sustainable value.

In the investment consideration process, the Board gives careful attention to a comprehensive assessment of various factors, including economic conditions, investment returns and risks, value creation through business collaboration (Synergy), as well as Environmental, Social, and Governance (ESG) factors, to ensure that investment decisions are made prudently, responsibly, and in alignment with the organization's sustainable growth.

In terms of corporate governance, the Board prioritizes enhancing an efficient, transparent, and accountable management system, as reflected in various assessment results — including receiving a "5-Star" rating in the AGM Quality Assessment (AGM Checklist), a 5-Star or "Excellent" rating in the Corporate Governance Report of Thai Listed Companies (CGR), and an "AA" rating in the SET ESG Rating.

The Board remains committed to continuously advancing its corporate governance and sustainability standards, progressing toward inclusion in the FTSE Russell ESG Score, in order to create long-term value and confidence for all stakeholders.

On behalf of the management team and all employees, we reaffirm our intention and commitment to driving continuous business growth with strong corporate governance and a genuine pursuit of becoming a truly sustainable organization. We would like to express our sincere gratitude to our shareholders, customers, employees, suppliers, business partners, government agencies, regulatory bodies, and all stakeholders for their continued trust, confidence, and support.

Mr. Pisnu Pong - Acha

Chairman of the Board

The JMART Group recognizes and places great importance on advancing sustainable development across all dimensions — social, environmental, and corporate governance — with a strong commitment to conducting business with transparency, firmly upholding anti-corruption principles in all forms, and respecting human rights as a core value. This is grounded in the Company's belief that employees are the vital driving force behind the organization's success and sustainable growth, supported by the trust of all stakeholder groups.

For this reason, the Company has established business management strategies in alignment with the organization's mission and vision, placing emphasis on continuous employee capability development, promoting a culture of mutual respect, embracing diversity and equality, while also prioritizing the creation of a work environment that fosters employee happiness, engagement, and pride in their work.

In the investment consideration process

The Company places great importance on carefully evaluating various factors at every stage, to ensure that investments are appropriate to economic conditions, generate suitable returns, and manage risks effectively — while also seeking opportunities to build upon investments through business collaboration to create shared value (Synergy) among partners and allies, with Environmental, Social, and Governance (ESG) factors serving as key considerations in decision-making.

Furthermore, the Company is committed to continuously enhancing organizational capabilities alongside implementing corporate social responsibility policies and serving as a positive role model for society, guided by the vision of "Creating sustainable value for stakeholders through investment in retail, financial, and technology businesses to develop a sustainable Synergy Ecosystem."

In terms of operations

The Company places great importance on having an efficient, transparent, and accountable management system, which is a key factor in strengthening confidence among all stakeholder groups and supporting stable and sustainable business growth. Operating under a commitment to ethical conduct and compliance with relevant laws, the Company has established a Good Corporate Governance Policy to elevate existing practices to be more systematic, with clear standards that can be effectively communicated to employees at all levels — thereby genuinely embedding a culture of good corporate governance. This is guided by the principles of Good Corporate Governance for listed companies, with comprehensive consideration of all stakeholders, including shareholders, investors, business partners, customers, employees, society, communities, and the environment.

Elevating Governance, Building Confidence, Toward Sustainable Growth

In 2025, the Company launched a Sustainability Website as an official, transparent, and accountable channel for communicating the Company's sustainability information and performance.

In addition, the Company received a "5-Star" rating in the AGM Quality Assessment (AGM Checklist) for listed companies on the Stock Exchange of Thailand for 2025, and its Corporate Governance Report of Thai Listed Companies (CGR) score improved to a 5-Star or "Excellent" level. The Company was also ranked at the "AA" level in the SET ESG Rating, an improvement from the previous year, reflecting continuous progress in sustainable business operations and helping to attract greater interest from investors and funds that prioritize ESG investing. Furthermore, the Company received certification as a member of the Thai Private Sector Collective Action Against Corruption (CAC), reinforcing its commitment to developing a business that values and upholds good governance principles.

To drive the organization toward sustainable growth in all dimensions, the Company places great importance on continuously elevating its corporate governance standards. In 2026, the Company is committed to advancing its corporate governance standards to the "Excellent" level, alongside strengthening ESG operational efficiency to improve its performance in the FTSE Russell index — reflecting continuous growth and the strength of responsible, transparent management that creates long-term value for all stakeholders.

The Company would like to express its sincere gratitude to shareholders, customers, employees, business partners, regulatory agencies, communities, and all stakeholders for their continued support and trust. The Company will remain committed to driving business growth in alignment with the country's economic development, in pursuit of long-term sustainable development goals.

Mr. Adisak Sukumvitaya

Chief Executive Officer