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3. Approve the acquisition and disposition of assets, approval of the Nomination and Remuneration

related transactions, purchase and sale of assets, Committee.

business acquisition, and joint ventures following 9. Oversee the business structure and the Board

regulations of the SET and the SEC Office for of Directors’ performance appropriately to achieve
those overvalue and out of authority of executives. the Company’s business objectives and goals with
4. Approve any transactions or any actions that have efficiency.

a significant impact on the financial position and 10. Determining the compensation structure that
financial liability. motivates personnel to perform their duties in

5. Approve the disbursement of interim dividend accordance with the objectives and goals of the
payment. organization
6. Approve the changes in policies and practices 11. Appoint replacement for a position of director
relating to financial, risk management, and internal that are opened during the year. Appoint and

control for the Company Group. assign the responsibility and authority to the

7. Assign and change the approval authorities given sub-committees and company secretary.
to the executives of the Company Group. 12. Perform any other actions to comply with laws,
8. Recruit, develop, define remuneration, and assess objectives, regulations, and resolutions of the

performance of the Chief Executive Officer with the shareholders' meeting.

7.3 Information About the Sub-Committees
7.3.1 Structure of the Sub-Committees

The structure of the Company's directors consists of the Board of Directors and sub-committees, a total of 5 committees,
appointed by the Board of Directors, namely the Audit Committee, the Board of Directors, the Nomination and Remuneration

Committee, the Risk Management Committee, and the Good Corporate Governance Development and social activities for
corporate sustainable development Committee.

7.3.2 List of the Sub-Committees as follows:

Audit Committee
The Audit Committee of the Company consists of at least 3 independent directors as follows:

No. Name-Surname Position Type of Director/Expertise

1 Assoc. Prof. Dr. Sarayut Chairman of the Audit Independent Director/Expertise in Finance and

Nathaphan Committee Accounting

2 Ms. Chawaluck Sivayathorn Member of the Audit Independent Director/Expertise in Laws
Committee

3 Mrs. Suparanan Tanviruch Member of the Audit Independent Director/Expertise in Finance and

Committee Accounting

Mrs. Nongnuch Phumphol is the Audit Committee’s secretary.
Assoc. Prof. Dr. Sarayut Nathaphan and Mrs. Suparanan Tanviruch are directors of the Audit Committee who have
the adequate academic background in finance to review the financial statements’ creditability.

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