Page 15 - Anual report STi 2022_eng

Report of the Good Corporate Governance

Development and social activities for corporate

sustainable development Committee

In the year 2022, the Corporate Governance and Sustainable
Development Committee held two meetings and reported the results

of the meeting to the Board of Directors every time. The details of the
directors' meeting attendance and their performance of duties in the

year 2022 are summarized as follows:
1. Mr. Somchit Peumpremsuk Meeting Attendance

Chairman of Corporate 2/2 Times
Governance and Sustainable
Development Committee Mr. Somchit Peumpremsuk

2. Miss Chawaluck Sivayathorn 2/2 Times Chairman of Good Corporate Governance Development and
Member of Corporate social activities for corporate sustainable development Committee
Governance and Sustainable
Development Committee prevention, as well as determining matters for directors,

3. Mr. Issarin Suwatano 2/2 Times executives, and employees at all levels of the Group to
Member of Corporate perform their duties with caution to reduce the potential risk

Governance and Sustainable of corruption, available channels for reporting clues and
Development Committee complaints, and protection for whistleblowers or complaints

explicitly , and presented to the Board of Directors to approve
Follow up the review of the corporate governance
policy and business ethics in line with the principles of good the policy and the strict adherence to the policies. However,
corporate governance for listed companies, and acknowledge there were no complaints or reports of wrongdoing.

advice instructed by regulatory agencies. However, the results Follow up the implementation of sustainable organizational
of the good corporate governance practices of the Company development, review corporate sustainability management

were consistent with the Good Corporate Governance policies, adherence to integrity and transparency in business
Practices and Corporate Governance (CG Code) and suitable operations and performance of duties, compliance with laws,
to the organizational environment and the business context rules, regulations, methods, and standards set by regulatory

of the Group. agencies, respect for the international practices, adherence
and complying with the guidelines and practices outlined in
Approve of review and improvement on policies related
to the performance of duties of directors, management, and the Company's Code of Business Ethics, including policies,

employees, and in compliance with the Good Corporate regulations, relevant announcements of the Company such as
Governance and the CG Code such as the anti-corruption good corporate governance, risk management, financial
policy, internal data usage policy, conflict of interest policy, accounting policy, anti-corruption policy, etc.

human rights policy, including guidelines for corruption

Stonehenge Inter Public Company Limited 13