ANNUAL REPORT 2007 รายงานประจำปี - IR Plus

The Company has clearly set the outlines of authorization scopes and approval limits for all agreements to
bind the Company. Any agreements to bind the Company are subjected to the approval(s) of authorized
person as outlined by the Board of Directors.
Authority and Responsibility of the Managing Director
(6) To supervise daily performance and management of the Company.
(7) To perform or operating in accordance policy, plan, and budget as approved by the Board of Directors.
(8) To plan and manage the Company to ensure that operations are conducted in accordance with the
policy set by the Board of Directors
(9) To develop corporate strategy, business strategy, and overall business plan in line with the policy set
by the Board of Directors.
(10) To assign the management and employees to responsible for the activities as guided by organization
structure approved by the Board of Directors
(11) To be authorized to grant authority and/or appoint any person to perform any particular work. Such
authority grants must be within the extent of power of attorney and/or regulation, restriction or instruction
of the Board of Directors and/or the Company.
(12) To recruit, transpose, or discharge employees across working line/department/section, and consider
salary, remuneration, and bonus and fringe benefit rate for all the employees under the management
position according to the labor law and other related rules and regulations including set up and appoint
the employer’s representative to become the members of provident fund committee.
(13) To have a power to command, set the procedures, announce, and record the employees’ work
according to the Company’s policy to retain interest of the Company and to keep discipline and
regulation of working in the organization.
(14) To approve any transactions which are the normal business of the Company such as proposals,
agreements, purchasing, hiring, and leasing of transaction value up to Baht 50 million as approved by
the Board.
(15) To approve the purchase or disposal of assets, investments, and expenses which is necessary for the
Company’s operation within the budget approved by the Board of Directors. The Managing Director has
an authority to approve transactions up to a Baht 50 million for car purchase and up to Baht 1 million for
purchasing spare parts for service center, the investment in land, building, and other assets such as
investment in securities and Leasehold Rights transactions up to Baht 50 million, and the investment in
fixed assets up to Baht 30 million.
(16) To approve the enter into financial contracts and financial undertakings including guarantee for loan or
any loan request of the Company for normal business activities under the approval from the Board of
Directors.
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