Page 375 - 56-1 One Report 2022 EN
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Attachment 5 Annual Sub-Committees Report
- Consideration and monitoring on the core and adjacent businesses of the Company.
- The Company’s business performance was monitored monthly, including operating, financial results, and
legal matters.
- Progress on regulatory matters related to the Company’s business operations, including ongoing litigation
was followed-up and monitored.
- Reviewed and followed-up the implementation on sustainability development and IT governance of the
Company.
- The Committee conducted its self-assessment and performance, which agreed that the Committee had
performed its duties completely with a continuity operating in effective manner and a suitable structure and
composition.
On behalf of the Management Committee,
(Mr. Patompob Suwansiri)
Chairman of the Management Committee
Attachment 5 Page 7
