Sustainable Development Committee



Scope of Duties and Responsibilities of the Sustainable Development Committee

  1. Formulating directions, policies, strategies, goals and work plans for sustainable development covering environmental dimensions, social and governance & economic of the company to be presented to the Board of Directors.
  2. Support and drive cooperation in sustainability operations throughout the organization by providing advice and promoting the integration of sustainability performance into business strategies risk assessment and corporate plans for both short-term and long-term to achieve the organization's sustainability goals.
  3. Review and recommend the Company's sustainability practices in line with best practices and international standards to be up-to-date at all times as well as propose to the Board of Directors for consideration, improvement and development.
  4. Consider and approve the organization's annual sustainability issues in accordance with the needs and expectations of the stakeholders, external context, direction and goals of the organization as well as propose to the Board of Directors for approval and assign the management to respond and follow up.
  5. Follow up and summarize the sustainability performance of the organization and report progress to the Board of Directors at least once a year.
  6. Oversee the disclosure of company sustainability information through the Company's annual report and annual sustainability report.
  7. Consider the appointment of a sustainability working group as it deems appropriate.