SUSTAINABILITY

CHARTERS

Executive Committee

Authority and Responsibilities

The Committee is authorized to make decisions in regards to the Company’s major operations. The Committee is responsible for overseeing the operations, productivity, and customer relations of the Company. The Committee will be held responsible to the Board of Directors.

The Committee shall evaluate investments concerning the Company’s operation expansion and fixed asset trading that will be presented to the Board of Directors.

The Committee has the authority to act and present itself the Company’s representative to third parties related to and beneficial for the Company.

The Committee shall evaluate funding of the Company that will be presented to the Board of Directors.

The Committee shall approve the appointment of consultants necessary to the operation of the business.

The Committee shall be responsible for operations related to the general administration of the Company.

The Committee shall approve the plans of each department within the Company. The Committee is responsible for approving requests from the departments to act in a matter than is above and beyond their authority. The said authority and responsibility of the executive committee assignment must not include the approval of the assigned person or any person who the assigned person may have a conflict with, in accordance with the meaning as set out in the announcement of the Securities and Exchange Commission, has a conflict of interest or potential conflict of interest in any way with the company or its subsidiaries. The approval of such items must be submitted to the Board of Directors and/or shareholders for consideration and approval in accordance to the articles of association or relevant laws. Unless the approval is characteristically of normal business transactions, the company's policies and guidelines approved by the Board of Directors.

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

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