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Form 56-1 One Report 2022

The Auditor’s Remark The Audit Committee deemed that the person
EY Office Limited (“Auditor”), which acted as the serving as head of internal audit has the educational
Company’s Auditor for the financial information in the year qualification, experience, and training that are suitable and
ended 31 December 2022, there was no remark to the sufficient for performing such duty. The Audit Committee is
financial statements. responsible for appointing, removing, or rotating the person
serving as head of internal audit, based on the consideration
Head of Internal Audit and Head of Compliance of his/her qualification, knowledge, ability, and experience,
Head of internal audit is Miss Pannasri Diew-A-Nan, as well as the evaluation of his/her yearly performance.
who was appointed as Vice President of the Internal
Audit Department by the Audit Committee’s Meeting Head of compliance is Mr. Suratin Sutin, who was
No. 12/2018 on October 2, 2018. appointed as Vice President of the Corporate Governance
and Compliance Department by the Employee Committee’s
Meeting No. 17/2021 on October 26, 2021.