SUSTAINABILITY

CHARTERS

1.

Administration and determination of the Company’s key policies concerning business operations, finances, equity funding, and risk management.

2.

Evaluate investments based on the approved budget for investment to achieve project objectives and oversee project.

3.

Review operating results of the Company to evaluate whether business is performing as or better than expected. Identify and mitigate obstacles hindering business performance.

4.

Monitor compliance on the reporting of general and financial information to shareholders, stakeholders, and investors.

5.

Acknowledge audit reports from the committee or regulatory agencies. Acknowledge internal audit reports from auditors and consultants. Implement appropriate systems to remedy risks or non-compliance.

6.

Review and assess the effectiveness of the Company’s policies and practices with respect to internal controls and risk management.

7.

Review and approve the overall corporate organization structure, the assignment of senior management responsibilities, and plans for senior management succession.

8.

Appoint audit committee and sub-committee. Approve authority of the audit committee and sub-committee.

9.

Appoint a director, multiple directors, or any other individual to act on behalf of the Board of Directors. The said authority of the appointed person must not include the approval of the appointed person or any person who the appointed person may have a conflict with.

WINNERGY corporation CO., LTD.

634/4 Soi Ramkhamheang 39 (Theplila 1),
Pracha-utid Road, Wangthonglang, Bangkok, Thailand 10310
Tel : +662 725-0888
Fax : +662 725-0880
E-mail : interco@winnergy.co.th

WINNERGY cORPORATION
CONTACT CENTER

HOTLINE

+662 725-0888

Copyright 2019 © Winnergy Corporation Co., Ltd.