Page 16 - Anual report STi 2022_eng

Supervise and give advice on sustainable development Meeting of Shareholders Quality Assessment has been

to the Management in line with the corporate sustainability established consistent with the formats of the meeting, i.e.,
management policy and strategic business plan of the Group, meeting place (physical meeting), electronic meeting

approve of the sustainability development report to drive the (virtual meeting) and both forms of meeting simultaneously.
organization towards sustainability. In 2022, the Company Acknowledge criteria for the Corporate Governance
has prepared a sustainability management plan in economic, Report of Thai Listed Companies (CGR) 2023 by the Thai

social, and environmental dimensions as well as a report on Institute of Directors Association (Thai IOD) to elevate
the implementation progress reviewed by the Good Corporate development towards sustainability which has added to

Governance Development Committee and the Board of criteria for Driving Business Towards Sustainability assessment

Directors to be disclosed to the public on the topic “Driving in the 2023.
Business for Sustainability”. However, in 2022, the Company
participated in the ‘Sustainable Development Journey’ project Support and oversee the rights of minority shareholders

developed by the Stock Exchange of Thailand to encourage as prescribed in the corporate governance policy, in which
the executives and employees to participate in the the Company provides opportunities for minority shareholders

sustainability training program, "The First Step Towards to nominate candidates to be a director, propose the agenda
Driving Business for Sustainability" so that the employees for the shareholders' meeting and submit in advance the

who are a subordinate executive to gain the better knowledge company-related questions before the annual general
and understanding of sustainability operations and guidelines meeting of shareholders shall be held.
for starting to drive sustainability. Review the Charter and assess the annual performance
for the year 2022 of Corporate Governance and Sustainable
Follow up and promote the directors, executives, and

employees of the Group to realize and participate in driving Development Committee so that the assessment results and
the organization towards sustainable development covering suggestions will be applied to improve the efficiency of the
the environment, society, and corporate governance performance of duties.

concretely. With the awareness of conducting business based

Promote and support the Company to convey continual on good corporate governance and the corporate
communication on policies or practices on corporate commitment towards sustainable business development

governance, business ethics, policies, and measures to the and growth, the Company has been committed to
Board of Directors, Management, and employees as well as operating business under the principles of good corporate
stakeholders. In the year 2022, the Company reviewed governance for the highest interests of the Company and

policies and practices for the employees to understand and all stakeholders. As a result, the Company received a
follow them strictly through the internal news system, score of “Excellent” from the 2022 CGR by the Thai

including requiring the employees to sign to acknowledge Institute of Directors Association (Thai IOD) assessment
policies hereto. and full 100 points from the quality assessment of the
Annual General Meeting arrangement for the year 2022
Acknowledge the guidelines to improve criteria for by Thai Investors Association. This is a constructive
Annual General Meeting of Shareholders Quality Assessment development for the Company in compliance with Good

required by the Thai Investors Association, which will be Governance principles and the organizational development
adopted in the year 2023. The criteria for Annual General toward sustainability.

14 Annual Report 2022 (56-1 One Report)