Board of directors is contributed to prescribe and approve vision, mission, strategies, goals, business plan and budgets of the Company as well as govern the management division to operate to meet the business planand the given budget efficiently and effectively in order to add the highest economic value to the business, taking account into the Sustainable Growth, relevant sectors orStakeholders in the Value Chain.
Board of directors has provided the Company to have internal control system. internal audit and risk management measures as well as monitoring the operations of the said matter regularly in the meeting of board of directors.