Page 348 - CRC_One Report 2021_EN

Business Overview and Performance Corporate Governance Financial Statements Enclosure

2. Sustainable Development Duties
2.1 Comments on planning and guidelines for formulating strategies to drive business for sustainability, in
accordance with the United Nations Sustainable Development Goals (UNSDGs), by defining materiality,
priority validation, continuous review and development, including conducting a hearing for participation
of stakeholders.

2.2 Approval of sustainability guidelines and submission of the Thailand Sustainability Investment assessment
(THSI) to the Stock Exchange of Thailand in 2021. As a result, the Company was listed on the Thailand
Sustainability Investment Index for the year 2021. In addition, it was also the first year for the Company to
participate in the assessment of the Dow Jones Sustainability Indices (DJSI), a sustainability assessment
according to economic, social and environmental indicators accepted by institutional investors around
the world as investment information. The results of the first year’s scores were satisfactory by the Board of
Directors.

2.3 Gave opinions and operational guidelines on sustainability gap analysis with a preliminary assessment
on issues currently prioritized by the organization, along with defining future standards in the preparation
for the development process, ensuring that all members of the organization work towards achieving the
Company’s business goals.

2.4 Gave opinions and summarized guidelines for sustainable development strategies, to formulate a 5-year
strategic plan (2021-2025).

2.5 Approval to participate in the Thailand Sustainability Investment assessment of the Stock Exchange of
Thailand (THSI) and the Dow Jones Sustainability Indices (DJSI) in 2022 by providing guidelines for
maintaining standards and development of work using the gap analysis as a guideline to formulate
appropriate strategies.

2.6 In order to make sustainability a part of business guidelines and enhance continuity in the environment,
society and economic development, the Committee considered and approved a budget for the year 2022.

2.7 Approval for sustainability policies establishment in various contexts, such as Environmental Policies,
Guidelines for Waste Segregation, Food loss and Waste Reduction, Plastic and Packaging Reduction and
Information Security Policy, etc.

3. Others
3.1 Determined the Corporate Governance and Sustainability Committee Charter as a guideline for performing
duties in accordance with Good Corporate Governance principles and suitability to the Company’s current
operations, before proposing to the Board of Directors for approval.

3.2 Approval of the Corporate Governance and Sustainability Committee’s Self Evaluation Form and performed
self-assessment for 2021. As a result, the structure and composition of the Committee were found appropriate,
with complete and efficient performance.

3.3 Reported the progress and performance to the Board of Directors.

- Patareeya Benjapolchai -
(Mrs. Patareeya Benjapolchai)
Chairman of the Corporate Governance
and Sustainability Committee

348 Annual Report 2021 (Form 56-1 One-Report)