Page 127 - Anual report STi 2022_eng

6.3 Significant Changes and Developments in Policies, Guidelines, and Corporate

Governance Systems in the Past Year

6.3.1 Significant Changes and Developments in the stakeholders, and all involved parties. It is also published on
Review of Policies, Guidelines, and Corporate Governance the organization's internal website (intranet) as well as

Systems or the Board's Charter in the Past Year posted on the Company's bulletin board to disseminate to
In 2022, the Company's Board of Directors reviewed the Board of Directors, executives, and employees to
and approved its vision, mission, strategy, goals, direction, acknowledge and realize the importance of good corporate
and business operations, as well as reviewed policies and governance to adhere to as a guideline for the operation that
practices related to good corporate governance. The board will lead to the development and sustainable growth of the

also updated and improved its charter, policies, practices, Company in the future.

and business ethics to align with the principles and practices 6.3.2 Compliance with the principles of good
of the CG Code and the criteria of the registered Company's corporate governance in other matters

corporate governance survey project as follows: The Company conducts its business operations based
- Review and maintain the contents of its charter, on the principles of good corporate governance, which are in
policies, practices, and business ethics as in the previous line with the practices and guidelines of the SEC's CG Code,
year, with some modifications made to the policy on good the good corporate governance principles for listed companies,
corporate governance to align with the criteria of the 2023 and the criteria established by the IOD's CGR project. Each

CGR assessment. Also, update its risk management policy year, the Company reviews its policies on corporate governance,
to align with the new version of the organizational risk business ethics, and practices related to corporate governance
management guide. to ensure compliance with the relevant criteria of the

- Establish a new vision, mission, and organizational supervising agency and to align with the changing business
strategy to align with the sustainable development of the context and environment of the Company Group.
economy, society, and the environment, as shown in Section In 2022, the Company received a perfect score of
1.1.1. Also, set goals for the next 3 years to align with the 100 points for the quality of its annual general meeting of

organization's strategy and direction. shareholders evaluation by the Thai Investors Association,
- Implement a policy to protect personal data and and received the score of 2022 CGR project from IOD at the
appointed a data protection officer (DPO) to comply with the “Excellent”, which is the assessment result in the 2 years of
Personal Data Protection Act, which became effective in June being evaluated at an excellent level. The overall evaluation

2022. Also, review and update its information technology score of the Company was higher than the average evaluation
security policy to comply with legal requirements. These score of all registered companies surveyed, as well as the
policies and practices were announced and published on the average evaluation score of SET100 INDEX-listed companies
Company's website and intranet, and all employees were in 2022.
required to sign and comply with them. The Company was selected as one of the ESG100

From the annual review and improvement of the securities companies with outstanding performance in the
Company's charter, policies, guidelines and business ethics Environment, Social, and Governance (ESG) from the
as mentioned, the company has released these information assessment of listed securities in 2022 by the Thaipat Institute,

on the Company's website https://www.sti.co.th under the Foundation for Rural Reconstruction of Thailand under

topic Investor Relations Information, sub-topic Sustainability Royal Patronage.
Development to provide information to shareholders, nvestors,
i

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