Page 309 - THAILAND PRIVILEGE ANNUAL REPORT 2025

Annual Report 2025

Meeting Details of actions taken

Meeting No. 7/2025 - Approved the review of the Charter of the Risk Management and Internal
16 September 2025 Control Subcommittee (Fiscal Year 2026)
- Approved the review of the Risk Management and Internal Control Policy (Fiscal
Year 2026)
- Approved the results of the implementation of the Action Plan of the Risk
Management and Internal Control Subcommittee for Fiscal Year 2025
- Approved the Action Plan of the Risk Management and Internal Control
Subcommittee for Fiscal Year 2026
- Approved the results of the implementation of the Risk Management Plan for
Fiscal Year 2025 (covering October 2024-August 2025, with projected outcomes
through September 2025)
- Approved the results of the implementation of the Internal Control Plan for
Fiscal Year 2025, covering Quarter 4 (July-September 2025)

7.4 Achievements Against the Operational Targets of the Risk Management and Internal
Control Subcommittee for Fiscal Year 2025

1. Approval of the reporting of performance results in accordance with the Risk Management Plan and the
Internal Control Plan for Fiscal Year 2025, for submission to the Board of Directors on a quarterly basis, as well as
the submission of the annual performance summary report for Fiscal Year 2025 to the Board of Directors within
September 2025. The implementation details are as follows:
• Quarter 1/2025: Submitted to the Board of Directors on 27 January 2025
• Quarter 2/2025: Submitted to the Board of Directors on 20 May 2025
• Quarter 3/2025: Submitted to the Board of Directors on 22 July 2025
• Quarter 4/2025: Submitted to the Board of Directors on 16 September 2025
2. Approval of the Internal Control Manual (Revised Edition for Fiscal Year 2025) and the Internal Control Plan
of the Company for Fiscal Year 2025 (Revised Edition), for submission to the Board of Directors for consideration
and approval on 21 February 2025.
3. Approval of two reviews of the Company’s Risk Management Plan for Fiscal Year 2025, for submission to
the Board of Directors for consideration and approval, as follows: First review on 27 January 2025, Second review
on 20 May 2025.
4. Approval of the review of the Risk Management Manual (Fiscal Year 2026 edition), the Risk Management
Plan of the Company for Fiscal Year 2026, and the Internal Control Plan of the Company for Fiscal Year 2026, for
submission to the Board of Directors for consideration and approval on 25 August 2025.
5. Implementation of the Action Plan of the Risk Management and Internal Control Subcommittee for Fiscal
Year 2025 was completed in full for all prescribed activities, and the performance results were reported to the
Board of Directors on 16 September 2025.

7.5 Results of the Company’s Risk Management for Fiscal Year 2025
For the risk management results of the Company for Fiscal Year 2025, as of 30 September 2025, it was
found that across five risk dimensions, comprising a total of ten risk factors, the Company was able to manage and
mitigate risks effectively, with operational outcomes being in accordance with the established Risk Management Plan.

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