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Form 56-1 One Report 2022

4.2 Considered Report of the Board of Directors’ Responsibility for Financial Reports, Report of the Corporate
Governance for Sustainability Committee and the Sustainability Report for disclosure in Form 56-1 One Report for 2022.
4.3 Considered and revised Annual Disclosure Report in accordance with Good Corporate Governance
Principles and report on disclosure of conflict of interest of top executives, executives and employees to stimulate
awareness and enhance prudence in performing duties according to the corporate governance principles and policy
on prevention of conflict of interest.

5. Monitoring of the Company's operation in accordance with the rules applicable to the Company
5.1 Considered and provided opinions on corporate governance and compliance plan in order to uplift the
Company’s corporate governance and compliance quality.
5.2 Provided suggestions on the operation based on the summary report on the operation process review
in order to add value to the operation and pave the way for integrated improvement and development.
5.3 Monitored the compliance with the rules and regulations stated in the regulatory compliance policy,
and considered and approved the annual compliance report for 2022.
5.4 Provided suggestions on the complaint management report so as to boost operational efficiency
according to the corporate governance principles.

6. Integration of work processes under GRC principles
Attached importance to the integration of governance, risk management, and compliance (GRC) operation
with preparation the progress report on the Corporate Governance and Compliance Department’ operation according
to the plans and the Corporate Governance for Sustainability Committee’ observations on key operation performance
review for the Audit Committee’s information on a quarterly basis in order to enhance coordination and exchange of
information and create an atmosphere and culture conducive to GRC organization-wide.

In 2022, the Company earned the 5-star “Excellent” recognition level in the Corporate Governance Report
(CGR) of Thai Listed Companies project organized by the Thai Institute of Directors, and was selected as one of the top
20 listed companies in the list of Thailand Sustainability Investment (THSI) 2022: the financial business category of the
Stock Exchange of Thailand.

In addition, the Company received Letter of Recognition from Thailand Greenhouse Gas Management
Organization (Public Organization) under the Low Emission Support Scheme (LESS) for 2022, which is a scheme to
support greenhouse gas mitigation activities.

The Corporate Governance for Sustainability Committee has performed duties to the best of its capability
under the mission designated by the Board of Directors with a view to ensuring that the Company upholds good corporate
governance and maintains regulatory compliance and encouraging the Company to operate business on a transparent
and sustainable basis.

(Mrs. Maneerat Srisaovajati)
Chairman of the Corporate Governance for Sustainability Committee