Roles of the Chairman

Roles and Responsibilities of the Chairman of the Board of Directors

            To ensure the authority in terms of policymaking and management of the Company is clearly separate, the Company requires the Chairman of the Board of Directors, the Chairman of the Executive Board, and the President to be different persons, with the Chairman of the Board of Directors roles and responsibilities as follows:-

1. Call the Board of Directors' Meeting and act as the Chairman of the Board of Directors' meeting and the Shareholders' Meeting, as well as play a role in setting the agenda with the President.
2. Ensure and manage key relationships between Executive Directors and Non-Executive Directors, as well as between the Board of Director and the management department
3. Play a role in controlling meetings effectively in accordance with the rules and regulations of the Company, support and allow directors to express their opinions independently.
4. Support and encourage the Board of Directors to perform duties to the best of their ability in accordance with the scope of authority, duties, and responsibilities under the Principles of Good Corporate Governance.
5. Monitor and follow up on the administration of the Board of Directors and other sub-committees to achieve the intended objectives.
6. Be the decisive voter in the event that the Board of Directors' meeting holds a vote and votes on both sides are equal