General Standard Disclosures General Standard Disclosures Page number(s), URLs and/or direct answers Omissions External Assurance GRI 102-20 - https://www.pttgcgroup.com/en/leadership/board-of-directors - https://www.pttgcgroup.com/en/leadership/board-of-directors/ roles-duties-and-responsibilities-of-the-board-of-directors - https://sustainability.pttgcgroup.com/en/economy/ risk-and-crisis-management/risk-governance - - GRI 102-21 - 48-55 - https://sustainability.pttgcgroup.com/en/our-approach-and-sdgs/ stakeholder-engagement GRI 102-22 - Annual Report 2021, PDF p. 132-133 - https://www.pttgcgroup.com/en/leadership/board-of-directors - - GRI 102-23 - https://www.pttgcgroup.com/en/leadership/board-of-directors/ 6/mr-piyasvasti-amranand - - GRI 102-24 - 95-96 - https://sustainability.pttgcgroup.com/en/economy/corporate-governance/ corporate-governance-structure - https://www.pttgcgroup.com/storage/document/cg-handbook/20210325pttgc-cg-handbook-en.pdf, PDF p.21-23: 1.1 Composition, Qualifications and Appointment of the Board of Directors, Item (9) Nomination and Appointment of Directors, PDF p.30: 3.2 Nomination and Remuneration Committee that promotes a transparent and diverse board composition - - GRI 102-25 - https://www.pttgcgroup.com/storage/document/cg-handbook/20210325pttgc-cg-handbook-en.pdf, PDF p.21-23: 1.1 Composition, Qualifications and Appointment of the Board of Directors, Item (9) Nomination and Appointment of Directors, PDF p.30: 3.2 Nomination and Remuneration Committee that promotes a transparent and diverse board composition - Annual Report 2021, PDF p.194-209 - - GRI 102-26 - https://www.pttgcgroup.com/en/leadership/board-of-directors/ roles-duties-and-responsibilities-of-the-board-of-directors - - GRI 102-27 - https://sustainability.pttgcgroup.com/en/economy/corporate-governance/ board-effectiveness-and-compensation - - GRI 102-28 - 98 - AR 2021, PDF p. 160-162 (Board Performance Assessment) - https://sustainability.pttgcgroup.com/en/economy/corporate-governance/ board-effectiveness-and-compensation GRI 102-29 - https://www.pttgcgroup.com/en/leadership/board-of-directors/ roles-duties-and-responsibilities-of-the-board-of-directors - - GRI 102-30 - 67-69 - https://www.pttgcgroup.com/en/leadership/board-of-directors/ roles-duties-and-responsibilities-of-the-board-of-directors - https://sustainability.pttgcgroup.com/en/economy/ risk-and-crisis-management/risk-management - - GRI 102-31 - https://sustainability.pttgcgroup.com/en/economy/ risk-and-crisis-management/risk-management - https://sustainability.pttgcgroup.com/en/economy/ risk-and-crisis-management/risk-governance - https://www.pttgcgroup.com/storage/document/cg-charter/ 20181220-pttgc-risk-charter-en.pdf - - GRI 102-32 - 52-55 - https://sustainability.pttgcgroup.com/en/our-approach-and-sdgs/ sustainability-management-structure - - GRI 102-35 - https://www.pttgcgroup.com/storage/document/cg-handbook/ 20210325-pttgc-cg-handbook-en.pdf, PDF p. 34-35 - https://sustainability.pttgcgroup.com/en/economy/ corporate-governance/board-effectiveness-and-compensation - https://sustainability.pttgcgroup.com/en/economy/corporate-governance/ executives-compensation-and-ownership - - 261 INTEGRATED SUSTAINABILITY REPORT 2021 รายงานความยั่งยืนแบบบูรณาการ ประจำ �ปี 2564 FINANCIAL HIGHLIGHTS OUR STRATEGY IN ACTION APPENDIX ABOUT THIS REPORT OUR BUSINESS
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