38 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) The Board arranges for 56-1 One Report with contents on business operation overview, shareholding structure of EGCO Group, corporate governance structure, criteria for directors selection, role, responsibility and performance report of the Board and subcommittees, frequency of meeting and attendance records of individual directors in the previous year, directors’ commitment to advance professionalism excellence of the Board, remuneration of directors and top executives, to reflect a corporate governance structure that is transparent and accountable. The Board arranges for financial reports and report on the Board’s responsibility to financial reports according to the guideline for directors in SET-listed companies. It is recommended these documents accompany the Auditor’s statement within the annual report. Management Discussion and Analysis is also prepared to present a clear picture and updates of EGCO’s financial standing and operation results in each quarter, in addition to financial numbers. To reassure the Company’s financial reporting is accurate, complete, adequate, timely, updated and compliant with laws and accounting standards, the Board tasks the Audit Committee with oversight of financial report compilation according to legal and accounting standards and practice, accuracy and adequacy of the reporting. 2. Financial Disclosure 3. 56-1 One Report Disclosure
RkJQdWJsaXNoZXIy ODg4NTI=