Page 148 - BAM ONE REPORT 2564 (ENGLISH VERSION)

2

Part

Corporate Governance

6 Corporate

Governance Policy

GOOD

GOVERNANCE

4

Recruitment and
development of top
2 executives and personnel 6
management

Implementation of
Determination of the appropriate risk
Company’s objectives and management system and
1 goals for sustainability 5 internal control 8

Awareness of the role and system
responsibility of the Board of Promotion of Promotion of
Directors as the organization innovations and reponsible shareholders’ participation
leader to sustainably create 3 business conduct 7 and communication
value to the Company

Strengthening of the Maintaining of financial
Board of Directors’ credibility and disclosure
effectiveness of information