51 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited The Board appoints Investment Committee (IC) consisting of 5 directors: two representatives each from EGAT and TEPDIA Generating B.V. and the President, for the term in tandem with directorship, or as determined by the Board. IC members must possess knowledge, expertise or experience related to investment, asset management, finance, financial management or business administration in line with the Company’s strategic plan and must be up to speed with global economic and business trends. The IC has the following duties: Details of IC’s duty by its charter are in the Annex. • Deliberate and approve investment-related policy, regulations and criteria for submission to the Board. • Deliberate on asset management, accounting, financial management and procurement. • Deliberate and approve the Company’s strategic plan, business plan, operation plan and annual budget for proposal to the Board. • Consider and determine Corporate KPIs to be presented to the Board. • Consider and approve increase or decrease of the Company’s registered capital, for proposal to the Board. • Deliberate and approve business acquisition, investment or divestment of the Company’s asset, project management and asset management before submission to the Board. • Consider and approve the Company’s financing plan, for proposal to the Board. Investment Committee
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