Page 127 - Tata Steel One Report 2024-Eng-Ebook HY

Business Operation and Performance Driving Business Towards Sustainability Corporate Governance Policy Financial Statements Attachments
The safety & occupational health performance during the last three years is shown in the following table:
Content
Unit
FY25
FY24
FY23
Lost time injuries frequency rate
Case/million man-hour
0.21
0.20
0.21
Health Index
Index
9.7
10.0
9.9
Category IV
Disclosure and Transparency
The Company recognizes the importance of taking responsibilities in disclosing the Company’s financial and non-financial information to foster greater investment decision, transparency and accountability as well as the highest benefits of shareholders, investors, analysts, and stakeholders. Such information is accurate and complete, creating no misunderstanding or misinterpretation. Also, such information is up-to-date and timely as specified by the Securities and Exchange Commission (SEC) and relevant agencies.
The Management is responsible for the communication and disclosure of important information in accordance with the requirements of both periodic and non-periodic reports. The periodic report includes financial statements, Integrated Annual Report (Form 56-1 One Report), while the non-periodic report involves disclosures, if any, relating to asset acquisition and disposal, participation and cancelation of joint venture, increase and decrease of investment capital, issuance of new securities, and buy-back of shares, if any.
The Company has established a Corporate Secretary Office to serve as the Company’s information disclosure center. Samples of information are described as follows: 1. Financial and non-financial information with
complete, accurate, and unbiased details both in Thai and English languages complying with the SET’s news system (www.set.or.th)/ the Company’s website (www.tatasteelthailand.com).
2. ManagementDiscussion&Analysisoffinancialstatus and overall performance for each quarter (the SET’s news system (www.set.or.th)/ the Company’s website (www.tatasteelthailand.com), newspaper.
3. Theup-to-dateshareholdingstructurewithcomplete details of the proportion of major and minor shareholders. The structure can unveil the information of the beneficial owner as well as the shareholding information of the Board of Directors and executives. Currently, none of the Directors have shareholdings of the Company (Integrated Annual Report (Form 56-1 One Report) / the Company’s website (www. tatasteelthailand.com).
4. The information in the Integrated Annual Report (Form 56-1 One Report) are disclosed clearly and completely for the benefits of shareholders’ decision making, for instance, Management Discussion and Analysis on financial status and operating performance, industry overview and competition, business risk, profile of the Board of Directors and executives, remuneration of the Board of Directors and senior executives, and the Board of Directors’ meeting attendance etc.
5. Financial statements, in accordance with generally accepted accounting principles audited by an independent auditor, qualified and approved by the Securities and Exchange Commission (SEC). The Company has never delayed the submission of quarterly and annually financial statements to the Stock Exchange of Thailand (SET) and the SEC (the SET’s news system (www.set.or.th)/ the Company’s website (www.tatasteelthailand.com).
6. Theinformationonrelatedpartytransactions(ifany).
In addition to the disclosure of information specified by the Securities Exchange Commission (SEC), the Securities Exchange of Thailand (SET), and relevant authorities, the Company has assigned its President & CEO as “Speaker” to communicate on the Company’s information to the public, while assigning the Company Secretary to manage the overall function of Investor Relation by being
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