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TSTEGROUPLOGO
TSTE GROUP
TSTE GROUP

CHARTER OF BOARD

CHARTER OF BOARD

CHARTER OF BOARD

Audit Committee

The Audit Committee is appointed with the approval of the Board of Directors to support the performance of the Board of Directors to comply with the laws, announcements, regulations, rules and other laws related.

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Nomination and Runumeration Committee

The Nomination and Remuneration Committee is established with the approval of the Board of Directors. To support the performance of the Board of Directors under laws, announcements, rules, regulations, and other related laws.

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Risk Management Committee

As the Stock Exchange of Thailand has issued good corporate governance rules for listed companies in 2006 as a guideline for listed companies to have good corporate governance Therefore, the Board of Directors has established sub-committees.

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