3) Performance evaluation results of Board’s committees: 3.2) The Nomination and Remuneration Committee 3.1) The Risk Management Committee 3.3) Results of the performance evaluation of the entire Audit Committee 3.4) The Audit Committee 3.4.1) Chairman of the Board of Directors’ evaluation of the Audit Committee 3.4.2) Results of the performance evaluation of the entire Audit Committee. Evaluation topic 1. Structure of the committee 2. Committee’s Policy 3. Committee practices 4. Effectiveness of preparation for and conduct of committee meetings Overall evaluation results Evaluation results Year 2023 (%) Evaluation results Year 2023 (%) Evaluation results Year 2023 (%) 100 100 99.43 99.33 99.69 100 98.33 98.10 98.89 98.83 97.78 100 96.19 100 98.49 Evaluation topic 1. Independence in performing duties 2. Review of financial statements 3. Determination of connected transactions 4. Review of internal control system 5. Review of the contextual risk factors in risk assessment 6. Review of regulatory compliance according to criteria of the SEC and SET. 7. Performance of other duties as assigned by the Board 8. Reporting performance results to the Board on a regular basis 9. Self-improvement to gain knowledge and understanding of the company’s business 10. Ability to provide opinion and suggestions beneficial to the company in various areas Overall evaluation results Evaluation results Year 2023 (%) 100 100 100 100 100 100 100 100 100 100 100 Evaluation topic 1. Structure and composition of the Audit Committee 2. Roles and responsibilities 3. Relationship with internal auditors and independent auditors 4. Relationships with the management 5. Meetings and Reporting Overall evaluation results Evaluation results Year 2023 (%) 100 100 100 100 100 100 256 Report on Key Corporate Governance Activities IRPC Public Company Limited
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