The Audit Committee performs the following roles to oversee and improve the adequacy of the company's overall internal control system and management performance

• Planning, execution, evaluation of the results, follow-up measures and recommendation of improvement measures for internal audits, categorized into financial audits · operational audits · compliance audits · management audits · IT audits and ect
• Evaluation and proposal for improvement regarding the company's overall internal control system
• Approval of the appointment of the Head of the Internal Audit Department
• Approval of the appointment and removal of external auditors
• Review of the activities of external auditors
• Confirmation of the follow-up actions for the findings of audit results
• Monitoring & Handling matters in compliance with relevant laws, regulations of the company matters delegated by the BOD
• Monitoring & Auditing of other matters deemed necessary by supervision authorities, the BOD or its committee