Investor Relations

Outstanding Investor Relations Awards 2017 & 2020

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Updated 25 Feb 2026 16:36

Charter of the Boards and Sub-Committee

The Board of Directors is the representative of shareholders responsible for overseeing the Company's operations in complying with the law, Objectives, Article of Association, other Regulation and relevant law, and the resolution of shareholders' meeting. In addition, supervising the management to perform in regard to the Good Corporate Governance policy. The Boards has appointed the Sub-committees to lighten the load of the burden of the Boards.

The Board of Directors and Sub-committees have the authority, duty and responsibility in accordance with the Charter as follows:

Charter of the Boards and Sub-Committee
The Board of Directors
The Audit Committee
The Nomination and Remuneration Committee
The Corporate Governance and Sustainable Development Committee
The Risks Management Committee
The Executive Committee
The Investment Committee

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