6.1 The Board of Directors shall ensure that the company has the risk management system and internal control to achieve the purpose of effectiveness and compliance with relevant laws and standards.
Practices

6.1.1 Understand the key risks of the company.
6.1.2 Enterprise risk management policy is defined.
6.1.3 Risk Management Guide identify risks, assessments, impacts, and opportunities, as well as risk sequencing and how to manage appropriate risks.
6.1.4 Audit Committee monitor and assess the effectiveness of risk management the audit process is provided by the internal auditor and
6.1.5 Ensure that the company operates in compliance with the laws and standards associated with both domestic and international.

6.2 The Board of directors appoints the audit committee who can perform duties effectively and independently.
Practices
6.2.1 Charter of the Audit Committee Set 1) Composition and qualification 2) position 3) duties and responsibilities of the Audit Committee and 4) the authority of the Audit Committee
6.2.2 The Audit Committee has the authority to monitor the relevant stakeholders and related matters within the scope of authority, duties, and responsibilities of the Audit Committee and have the authority to provide a specific specialist to discuss and give opinions as the Audit Committee considers appropriate.
6.2.3 Collateral for the independence of the internal auditor
6.2.4 The Audit Committee has the opinion of the adequacy of the risk management system and internal control and is disclosed in the annual report.

6.3 The Board of Directors oversees and manages conflicts of interest that may arise between the company and the management. Board of Directors Shareholders, as well as the prevention of property Information and opportunities of the company and transactions with those who have a relationship with the company in an offensive manner.
Practices

6.3.1 To define policies and guidelines for the consideration of related transactions or connected transactions, or transactions that may have conflicts of interest must be reasonable and to the maximum benefit of the company and overall shareholders. Considered as an act with a third party. Transparency by stakeholders is not engaged in decision-making and must comply strictly with relevant rules and information disclosure to investors.
6.3.2 Manage and track transactions that may contain conflicts of interest, as well as provide guidance and procedures to make such transactions follow the process of processing and disclosure of information. As required by law and for the benefit of the company and overall shareholders. The stakeholders should not participate in the decision.
6.3.3 The Board of Directors has excluded from participation in the meeting, considering the agenda involved and recorded in the Minutes of the Board of Directors.

6.4 The Board of directors will oversee the clear anti-corruption policy and Practices to communicate at all levels of the organization and to the people outside for practical purposes.
Practices

6.4.1 Policy and Practices of anti-corruption
6.4.2 Support activities that promote and cultivate all employees to comply with policies. Applicable laws and regulations
6.4.3 Assessment in the internal audit.

6.5 The Board of Directors shall ensure that the company has a mechanism to receive complaints and to carry out matters
Practices

6.5.1 Provide communication channels to stakeholders in the query Informational Complaints or doubts in the financial reports through the following channels:

• Disclosure of company information on the company's website http://www.ut.co.th
• Contact the accounting and Finance manager or the Managing Director by telephone number 02-3231085 – 87 about financial reports
• A complaint to the Secretary of the Audit Committee by telephone No. 02-3231085-87 to report to the Chairman of the Audit Committee The managing director or the person who has been assigned to conduct an investigation/solution, either the partner, or the public, the general counsel, the conduct of the company 02-3231085, the official, and the 02-3231085– 86 Ext. 1234

6.5.2 The company has a measure of the confidentiality and protection of data providers.