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Sustainability Committee

Role and responsibility of sustainability committee

        The Board of Directors has approved appointment of the Sustainability Committee with the following duties and responsibilities.

  1. Planning and overseeing the implementation of fundamental strategies and policies related to corporate sustainability.
  2. Identifying and managing ESG risks within corporate activities.
  3. Establishing overarching guidelines for Environmental (E), Social (S) and Governance (G) including monitoring their progress.
  4. Promoting stakeholder engagement and ensuring transparent information disclosure.
  5. Strengthening corporate value and trust through recommendations and progress reports to the Board of Directors.