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Form 56-1 One Report 2022

Report of the Corporate Governance for Sustainability Committee
The Corporate Governance for Sustainability Committee is composed of three members all from the Board
members, with the Chairman being an independent director, namely Mrs. Maneerat Srisaovajati, and Mr. Yos Kimsawatde
and Dr. Tibordee Wattanakul as the Committee Members. The Executive Vice President, Corporate Governance and
Risk Management Group, serves as the secretary to the Corporate Governance for Sustainability Committee.

The Corporate Governance for Sustainability Committee performs duties according to the objectives and within
the scope of responsibilities specified in the Corporate Governance for Sustainability Committee Charter as assigned
by the Board of Directors. In 2022, the Committee held a total of 10 meetings with details of the meeting attendance
as follows:
No. of Attendance
1. Mrs. Maneerat Srisaovajati Chairman 10/10
2. Mr. Yos Kimsawatde Member 6/7
3. Dr. Tibordee Wattanakul Member 7/7
4. Mr. Manus Suksawadi Member 6/6
5. Miss Siriporn Eamrungroj Member 6/6
6. Mr. Pisit Serewiwattana Member 3/3
7. Mr. Sumate Maneewattana Member 3/3
Remarks: - Mr. Yos Kimsawatde and Dr. Tibordee Wattanakul have taken office since 6 May 2022
(according to the resolution of the Board of Directors’ meeting no. 8/2022 on 6 May 2022).
- Mr. Sumate Maneewattana have taken office since 6 May 2022
(according to the resolution of the Board of Directors’ meeting no. 8/2022 on 6 May 2022).
- Mr. Manus Suksawadi and Miss Siriporn Eamrungroj saw out their term on 7 August 2022
(according to the resolution of the Board of Directors’ meeting no. 8/2022 on 6 May 2022).
- Mr. Pisit Serewiwattana vacated office on 6 May 2022
(according to the resolution of the Board of Directors’ meeting no. 8/2022 on 6 May 2022).

The Corporate Governance for Sustainability Committee gives priority to support for the Company’s operation in
laying down the Company’s policies, regulations and operational guidelines in accordance with the principles of good
corporate governance and sustainability for listed companies alongside ensuring sustainable business operation and
development in the economic, social and environmental dimensions and monitoring the Company’s regulatory compliance
in order to bring sustainable success to the Company. Highlights of the Committee’s performance in 2022 are as
follows:
1. Formulation of policies, rules and guidelines for the Company to establish concrete corporate
governance and sustainable operation practices and standards in economic, social and environmental dimensions
for its stakeholders
1.1 Considered and reviewed the Corporate Governance for Sustainability Committee Charter to cover
sustainability function, considered the content of the template for the term of office of directors in supporting committees
to enable use of consistent and standardized wordings in the reviewed charters of other committee, and reviewed the
content of self-assessment form for the Board of Directors and all supporting committees to ensure appropriate self-
assessment.