Page 79 - PSTC - One Report 2023 (EN)

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Power Solution Technologies Public Company Limited
PART 2
Corporate Governance Policy
6. Corporate Governance Policy
6.1 Corporate Governance Policy
The Company prepared the Company’s corporate governance policy and business ethics in writing with coverage of the organization’s operations to be consistent with legal principles, which is an international rule. The aforementioned policy was disseminated for every director, executive and employee of the Company to acknowledge and use as guidelines. The corporate governance policy is as follows:
Pr1inciple
Pr2
inciple
Pr3
inciple
Build an Effective Board of Directors
Pr4
inciple
Recruit and Develop High Ranking Executives and Personnel Management
Pr5
inciple
Pr6
inciple
Ensure Appropriate Risk Management and Internal Control Systems
Pr7
inciple
Be Aware of the Board of Directors’ Roles and Responsibilities as Organization Leaders Who Create Value for the Business with Sustainability
Specify Main Business Objectives and Goals for Sustainability
Promote Innovation and Responsible Business Operations
Maintain Financial Reliability and Disclosure
Pr8
Support Engagement and Communication with Shareholders
The Corporate Governance Policy is as shown in Appendix 5 of this annual report form (56-1 One Report).
inciple