One Report 2022 Content – INVESTOR RELATIONS

One Report 2022 Content


	Part 1 Business Operation and Operating Results

	1. Organizational structure and operation of the group of companies 2. Risk Management 3. Business Sustainability Development 4. Management Discussion and Analysis 5. The Company’s General and other Significant Information	Read More Read More Read MoreRead MoreRead More

	Part 2 Corporate Governance

	6. Corporate Governance Policy 7. Corporate Governance Structure and Significant Information Related to the Board of Directors, Subcommittees, Executives, Employees and Others 8. Report on key operating results on corporate governance 9. Internal Control and Related Party Transactions	Read More Read More Read MoreRead More

	Part 3 Financial Statements

	– Report on the Company Board of Director’s Responsibility on the Financial Report – Financial Statements and Independent Auditor’s Report	Read More Read More

	Attachments

	Attachment 1 Details of Directors, Executives, Controlling Persons, CFO and the person supervising accounting and Company Secretary	Read More
	Attachment 2 Detail of the director of subsidiaries Attachment 3 Details of the Heads of the Internal Auditor Attachment 4 Assets Used in Business Operations and Details about Property Appraisal Items	Read MoreRead MoreRead More
	Attachment 5 Policy on Corporate Governance Charter of Subcommittees and Report of Subcommittees Attachment 5.1 Nomination Committee Report Attachment 5.2 Remuneration Committee Report Attachment 5.3 Risk Management Committee Report Attachment 5.4 Corporate Governance and Sustainable Development Committee Report Attachment 6 The Audit Committee Report	Read More Read MoreRead More Read More Read More Read More