Board of Directors as a representative of shareholders is responsible for supervising the Company’s management to comply with law, announcements, procedures, regulations and any related legislations as well as the Company’s objectives and its Articles of Association. The Board shall ensure that the Company is duly managed under the good corporate governance policy, holding social responsibility to enhance trustworthiness among its shareholders, public and all stakeholders.

The Audit Committee is established with the approval from the Company’s Board of Directors in order to support the work of the Board in accordance with the laws, announcements, procedures, regulations and other related legislations.

The Nomination and Remuneration Committee is established with the approval from the Company’s Board of Directors in order to support the work of the Company’s Board of Directors in accordance with the laws, announcements, procedures, regulations and other related laws.

The Executive Committee was established upon approval of Board of Directors for making support to the performance of Board of Directors, so that it complies with laws, notifications, regulations, rules and other relevant laws.