SD report 2024 draft (Double-Sided Poster (A3 Landscape)) (4)

Sustainability management

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Sustainability Management
and Policy Governance

Sustainability Governance

Sustainability Governance

Board of Directors

Appointed the Corporate Governance and Sustainability Development Committee

Corporate Governance and Sustainable Development Committee

The Corporate Governance, Risk Management, and Sustainable Development Committee consists of independent directors serving as the chairman of the board along with other directors and executives of the company. This committee regularly reports its performance to the board of directors. It enhances the company's corporate governance and fosters innovations to promote efficient participation. Additionally, the company has implemented an evaluation of the performance of the current Corporate Governance and Sustainable Development Committee, focusing on three areas: roles, duties and responsibilities, performance, and self-development.

Working Group on Sustainable Business Advancement

Implement the sustainability policy ratified by the Board of Directors, which encompasses the monitoring and evaluation of the organization's sustainability performance. This initiative emphasizes the integration of sustainability principles into the Company's operational processes, including the provision of training, effective communication of operations, and transparent disclosure of information.

Associated departments

Collaborate to advance sustainable business practices and facilitate diverse operations to attain established objectives and goals.

Review session

Develop and evaluate strategies to advance and implement sustainability initiatives

across environmental, social, and economic dimensions by integrating operations both within and beyond the organization to achieve measurable outcomes aligned with the organization's sustainable development principles.

The Company has established policies to drive sustainable business development in alignment with the organization’s sustainability strategy, as follows:

Sustainability Policy

Overall Sustainability Governance

Environment

Environmental Governance

Social

Social Governance

Social

Economic Governance

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