Governance and Economic

Data Governance, Personal Data Protection, and Cybersecurity for the Board of Directors

Sikarin Public Company Limited places importance on the continuous development of the knowledge and capabilities of the Board of Directors on matters material to corporate governance. In 2025, the Company arranged training for the Board of Directors on data governance, personal data protection, and cybersecurity in order to strengthen the Board’s understanding of its role in overseeing data at both the policy and monitoring levels. The training covered key topics, including the Board’s responsibility for the quality and reliability of corporate data and ESG data, key principles of personal data protection law, risks arising from cyber incidents and data breaches, governance approaches for responding to significant incidents, as well as the promotion of internal control systems and an organizational culture relating to data protection and cybersecurity. This is to support the Board in overseeing the organization with prudence, transparency, and in alignment with the risk profile of the hospital business.