Report of the Working Group for Financial and Investment Planning 2021
In order to enhance the value of Srivichai Vejvivat Public Company Limited and subsidiaries companies in the future and ensuring that there is ongoing growth and secure financial position, it was deemed appropriate to appoint the Working Group for Financial and Investment Planning.
The lists of the Working Group for Financial and Investment Planning Committee as at December, 31 2021 as follows:
| 1. Vilawan Vanadurongwan |
Chairman of the Working Group
for Financial and Investment Planning |
| 2. Nopporn Tirawattanagool |
Member of the Working Group
for Financial and Investment Planning |
| 3. Tinnawat Mahatharadol |
Member of the Working Group
for Financial and Investment Planning |
| 4. Mongkon Wanitphakdeedecha M.D., M.Sc. |
Member of the Working Group
for Financial and Investment Planning |
| 5. Prut Rojanamahamongkol |
Member of the Working Group
for Financial and Investment Planning |
| 6. Sakda Tangjitwattanakorn, Ph.D. |
Member of the Working Group for Financial and Investment Planning / Secretary |
In 2021, the Working Group for Financial and Investment Planning Committee had completely performed its role based on the authority, duty, and responsibility set forth in the management framework by arranging altogether 7 meetings, which the key points of the meetings can be summarized as follows.
1. Consider investment projects, investment plans, investment budgets which includes considering the feasibility of the project, appropriate financial returns and relevant risk factors to be in line with the company's goals and operational plans.
2. Considering and approving important financial transactions. Procurement of appropriate sources of funds for the company, and presenting to the Board of Directors for approval.
3. Inspect, monitor, and supervise the investment of the company in order to obtain the return according to the target, evaluate the project approved for investment. And summary of important information to report investment results to the Board of Directors.
4. Providing advice and advice to management in finding business channels
5. Perform other tasks as assigned by the Board of Directors and the Chairman
The Working Group for Financial and Investment Planning has performed duties as assigned by the Board of Directors with caution and opinion provision were made independently and based on the Company’s benefits. The Committee has also monitored, followed up and appraised the performance of the projects the Company has invested in to ensure that the return on investment is as planned. The Committee also plays a significant role in preventing and solving risks problem that might affect project development and operations. The Committee considered that the Company’s investment decision was prudently and carefully made based on both in-depth and breadth analysis by internal and external experts under the good corporate governance principle to ensure continuous and stable growth of the Company.
(Vilawan Vanadurongwan)
Chairman of the Working Group for Financial
and Investment Planning