54 Good Corporate Governance Principles and Code of Business Ethics (Edition 2022) • Screen and ensure compliance with the Company’s policy, regulations and documents, with the laws and regulations of state and regulatory agency, including the Stock Exchange of Thailand (SET), Office of Securities and Exchange Commission (SEC) and international norms and good practice. The CC is scheduled to conduct review every two years and update as necessary or in event of significant change. • Review targets and work plan to align these with the strategic plan, along with providing oversight, monitoring, and assessment of results according to policy, guideline, goal and action plan, on quarterly basis. • Promote, support, and give suggestion concerning performance of the President, executives, and staff, in compliance with policy, guideline, targets and action plan. • Coordinate with and advise various committees and working groups, and communicate and familiarize the President, executives and Personnel to understand and be conscious of guidelines related to corporate governance, business ethics, anti-corruption policy, compliance with rules, regulations and laws, social and environment responsibility and sustainability management. • Determine risk and risk management measures in aspects of anti-corruption, social responsibi l ity, environment, sustainabi l ity management, as well as climate-related risk and opportunity to be presented to the Board. Details of CC’s duty by its Charter are in the Annex.
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