Page 377 - 56-1 One Report 2022 EN

Attachment 5 Annual Sub-Committees Report

international standards and in line with strategic direction, objectives, day-to-day operation result,

and changing circumstance. Then the Committee propose its finding to the Audit and Risk
Committee for review and the Board of Directors for approval.

2) Conduct regular reviews of potential risks and assess the adequacy of the Company’s existing

risk management plans to ensures that risk owners have the necessary information to revise and
implement effective risk management strategies.

3) Conduct a follow-up on the risk management outcomes suggested by the Risk Management

Committee to verify that the risk management is operating effectively and in line with the
acceptable risk levels and the Company’s risk management policy.

4) Provide regular reports to both the Audit and Risk Committee and the Board of Directors regarding

the Company’s risk status, management operations, and any changes that may arise. These
reports also include recommendations for any necessary improvements to align with the

Company’s risk management framework, policy, and strategy.

5) Consider the presentation of information and give advice on presenting the information in the 56-

1 One Report/ the company's annual report.

On behalf of the Risk Management Committee

(Mr. Patompob Suwansiri)

Chairman of the Risk Management Committee

Attachment 5 Page 9