Page 161 - BAM ONE REPORT 2565 (ENGLISH VERSION)

155

Form 56-1 One Report 2022

of measures for controlling, treating and inspecting Sub-Principle 7.5 Information disclosure and
environmental quality both within the organization and transparency
in the community areas to ensure that the Company’s The Board of Directors requires that the Company
activities are environmentally friendly. must disclose its material information, both financial and
non-financial, in an accurate, complete, timely and
The Company has arranged training programs to transparent manner through the easily accessible, equal
uplift environment knowledge for its employees across and reliable channels.
the organization on a yearly basis. In 2022, training on
energy and environmental conservation, namely 2E The Board of Directors establishes the Corporate
Course and Energy Management toward Reduction of Communication and Investor Relations Department to
CO2 program, was provided to employees at the head be responsible for public relations and disclosure of
office and regional offices on 25 October 2022 via financial and non-financial information to ensure that
Microsoft Teams and attended by 389 employees. the shareholders, customers and stakeholders equally
receive the information as prescribed by laws. The crucial
7.3.8 Innovations and innovation distribution information of the Company shall be accurately and
The Company promotes innovation development completely disclosed by the specified period of time
that can enhance the business process standard and through the Company’s communication and public
efficiency, and cultivates awareness among employees relations channels (annual report and/or website).
to embrace changes and create new innovations so as
to be able to link the Company’s goals and its ability to The Company gives importance to the participation
answer the demands of its customers and society evenly. of all groups of stakeholders and provides equal
opportunities for the stakeholders such as shareholders/
7.3.9 Preparation of sustainability report investors of all types to communicate with the Company
The Board of Directors is committed to developing and give their opinions and/or advice through various
the organization toward sustainability and requiring channels, both online and offline, including analyst
preparation of the annual sustainability report in the meeting, opportunity day, company visit, conference call,
annual report for disclosure to the general public and one-on-one meeting, and one-on-group meeting.
its stakeholders.
Furthermore, in 2022, the Company translated
Sub-Principle 7.4 Investor Relations Division into practice the recommendations from both domestic
The Board of Directors supervises and ensures and foreign investors regarding the importance of
that an Investor Relations and Shareholder Service disclosure of environmental, social and governance
Division is set up under the Corporate Communication (ESG) information which is an essential component for
and Investor Relations Department to be responsible for investment decision-making. The Company has documented
communicating with shareholders, stakeholders, and presented its ESG goals, operation plans and
investors, analysts or members of the media in a proper, operational performance to analysts and investors since
equitable and timely manner; conducting studies and the second quarter of 2022 and aimed to continuously
analyses on the Company’s shares and shares trading present its ESG information to its stakeholders to enable
to enhance the shares’ stability and value added and them to understand the Company’s commitment and
build confidence and a positive image and attitude goals toward sustainable business development in a
among investors, analysts and financial institutions; and concrete manner. This is also in alignment with the Stock
serving as a center for exchange of news and information Exchange of Thailand’s policy to encourage listed companies
on investor relations activities with investors both at to disclose information comprehensively on their ESG
home and overseas. operation throughout the value chain.