Page 253 - PSTC - One Report 2023 (EN)

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Power Solution Technologies Public Company Limited
3. Oversee and manage the business operations of the company and its subsidiaries in alignment with established policies, objectives, and strategic business plans. Develop annual operation plans and budgets endorsed by the Board of Directors to enhance operational efficiency. Additionally, provide guidance, recommendations, and leadership to executives.
4. Evaluate the annual budget and outline expenditure strategies for approval by the Board of Directors. Monitor expenditure in accordance with the approved budget and ensure adherence to budgetary allocations by the Board of Directors
5. Review of the executive committee charter to guide for performing duties that are appropriate and consistent with the current situation.
6. Evaluate the performance of the Executive Committee on a group and individual basis for the year 2023, which the overall assessment results are at a “ Very Good” level, and report the evaluation results to the Board of Directors in order to develop effective operations and disclose the assessment results in the form of 56-1 One Report / Annual Report.
The executive committee is committed to managing the business to achieve the vision, mission, goals, and business strategies of the organization, and managed under the principles of good corporate governance, having transparency, verifiable and fairness, while operating the business with social and environmental responsibility, including continuous support for anti-corruption for the organization to grow and be Sustainable.
On behalf of the Executive Committee
Power Solution Techonology Public Company Limited
Mr. Soammaphat Traisorat
Acting Chairman the Executive Committee