Page 3 - PSTC - One Report 2023 (EN)

TABLE OF
2
Power Solution Technologies Public Company Limited
Contents
Vision Mission
Message from Chairman of The Board of Directors Board of Directors
Financial Highlight
3 4 6 7
Part 3 FINANCIAL STATEMENTS 134
Report of The Board of Directors’ Responsibilities
for Financial Reports 135 Auditor Report and Consolidated Financial
Statements 31 December 2023 136
Part 4 ENCLOSURE 228
Part 1 BUSINESS OVERVIEW AND PERFORMANCE 10
1. Group Structure and Operations
2. Risk Management
3. Sustainability
4. Management Discussion and Analysis: MD&A 5. General Information
Part 2 CORPORATE GOVERNANCE
6. Corporate Governance Policy
7. Corporate Governance Structure and
Important Information about the Board of Directors, Subcommittees, Executives Employees and Other
10 40 47 61 70
78
78
89
Enclosure 1
Enclosure 2
Enclosure 3 Enclosure 4
Enclosure 5 Enclosure 6
Details of Directors, Executive,
Controlling Person, Person in charge
of Finance and Accounting, Head of Controller and Company Secretary 229 Details of the Directors of the
Subsidiaries 239 Information of Head of Internal Audit 240 Operating Assets and Information of Appraisal of Assets 241 Corporate Governance Policy and
Code of Business Conduct and charter
of Sub-committees 243 Audit Committee Report and
Other Sub-Committees’ Reports 244 6.1 Report of The Audit Committee 244 6.2 Report of The Risk Management
Committee 247 6.3 Report of The Nomination and
Remuneration Committee 249 6.4 Report of The Executive Committee 251
8. Report on Key Corporate Governance
Performance 113
9. Internal Controls and Connected
Transactions 132