Audit Committee

There were 5 meetings of the Audit committee held in 2025.

Remuneration Committee

The Remuneration Committee held two meetings in 2025.

Nomination Committee

The Nomination Committee held two meetings in 2025.

Corporate Sustainability Committee

Asia Cement established the Corporate Sustainability Committee on July 8, 2021. It serves as the decision-making body for sustainable governance, oversees the implementation of corporate sustainability policies, systems and management approaches, and reports implementation progress to the Board of Directors every six months. The Committee is required to meet at least twice a year and held two meetings in 2025.