The Board of Directors performs its duties in accordance with the principles of good corporate governance for listed companies under the Corporate Governance Code (CG Code) and promotes and supports the adoption of the CG Code at all levels of the organization. The Board is firmly committed to and confident that good corporate governance, transparency, and effective practices will enhance the Company’s performance and serve the best interests of shareholders.
The Board of Directors participates in determining the Company’s vision, strategies, and key policies and has established a written corporate governance policy. The Board also monitors the implementation of such strategies, with operational performance being reported at every Board meeting to ensure the achievement of the Company’s objectives. In addition, the Company regularly reviews and updates its corporate governance policy to ensure that its practices remain aligned with the Company’s goals and evolving circumstances.
The Board of Directors has delegated to the Executive Committee the responsibility to oversee and monitor management to ensure that resources are adequately allocated for business operations and that management is carried out in accordance with the approved plans and objectives. In addition, the Board’s subcommittees, namely the Audit Committee, are responsible for overseeing the adequacy of the internal control system, while the Risk Management Committee is responsible for overseeing the Company’s risk management and control systems across various operational areas.
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