Charters
Charters
Charter of the Board of Directors
The Board of Directors is the representative of shareholders, responsible for overseeing, auditing and evaluating the Company's performance as well as creates confidence, value, and returns for shareholders with the standards, ethical, and complying with the law for the utmost interests of shareholders and stakeholders.
Charter of the Audit Committee
The Audit Committee was appointed to assist the Board of Directors in their supervisory duties regarding the effectiveness of the internal control system and compliance with the laws, rules and codes of conducts, including the preparation of financial reports to enhance operational efficiency is an important mechanism for the Company to have good corporate governance, transparency, credibility and to create confidence for all parties involved.
Charter of the Risk and Sustainability Development Committee
The Board of Directors has appointed the RSD Committee to formulate a risk management policy that covers the entire organization, supervise and oversee the risk management system to control and mitigate the impact of risks, as well as set preventive measures and monitor the implementation of such measures appropriately; and formulate policies, criteria and guidelines, including give recommendation regarding sustainability development.
Charter of the Executive Committee
The Board of Directors appoints the Executive Committee to oversee the management and control of the Company's operations in accordance with the direction, policies and business strategies as prescribed by the Board of Directors. This is to ensure the highest return on investment and benefits to shareholders.
