61 General Principles Good Corporate Governance Principles Directors’ Code of Business Ethics Appendix Code of Business Ethics Anti-Corruption Electricity Generating Public Company Limited Due Diligence 19. Devote time to participate in Board meeting and acknowledge director’s duty and responsibility. Give advance notification to the Company in the event one cannot participate in Board meeting. 20. Understand, accurately and clearly, the Company’s objective, mission and core business. 21. Well-versed in EGCO’s business including laws and regulations that may impact director’s performance, and conscious of contexts and circumstances impacting EGCO’s business. 22. Obtain complete information, adequate for deliberation of proposals well in advance, to allow for time to analyze information carefully, and able to perform the duty efficiently. 23. Deliberate and express opinion independently, and in case of disagreeing with the meeting, director can request for his/her inputs in objection to be documented in Minutes of the Board meeting. 24. Put in place a regular communication platform to notify or share information among directors in timely manner, to facilitate rational, thorough and prudent decision-making. 25. Oversee disclosure and dissemination of information to stakeholders in a complete, appropriate and timely manner. 26. Promote communications between the Board and the Certified Auditor alongside overseeing that the Auditor’s performance is independent and efficient, with cooperation from the Management and Internal Audit Division. 27. Oversee the Company’s compliance with laws, regulations, charters, business standards and ethics.
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