The Board of Directors reviews and establishes the company’s vision, mission, and strategies annually, in collaboration with the Executive Committee, to ensure alignment with future business objectives. In addition, the Board monitors and ensures the implementation of these strategies, as well as regularly evaluates the management’s performance.

In the past year, at the Board of Directors’ Meeting No. 11/2025 held on Thursday, November 27, 2025, the Board reviewed the company’s vision, mission, and strategies to ensure alignment with business goals and to provide clear direction for executives and employees to follow. The results of this review were defined as follows:

Vision

To be a leading company in the energy business, the electric vehicle (EV) business, and other related industries, achieving sustainable growth while delivering high-quality products and services that meet customer needs, as well as expanding into new businesses with strong future potential.

Mission

To Shareholders

To manage budgets efficiently and effectively in order to generate appropriate returns while adhering to the principles of good corporate governance.

To Employees

To consistently apply innovation and new knowledge to operations, with a focus on fostering a positive, secure, and stable working environment.

To Customers

To provide standardized products and services that respond to the diverse needs of customers.

To Business Partners

To build trust and strong cooperation in order to enhance efficiency and foster good business relationships.

To Financial Creditors

To strictly comply with loan agreements, terms, and conditions as agreed.

To Government Agencies

To strictly comply with laws, notifications, requirements, and regulations prescribed by government agencies and regulatory authorities.

To Competitors

To conduct business under fair competition rules and within the framework of fair trade practices, while promoting and supporting trade cooperation with competitors for the benefit of consumers.

To Society and Communities

To engage with communities and society in order to continuously and sustainably improve quality of life and the environment.

Goals

The Group of Companies aims to increase sales in 2026 by approximately 8–10% from 2025, with profits increasing in line with sales growth and continuous average growth of 10% per year. The Group also aims to increase the number of service stations to 280 within two years.

Business Strategies

The Group of Companies prioritizes business risk management to mitigate and control risk factors that could negatively impact its business and operations. The Group operates with transparency, adheres to good governance principles, respects human rights, and considers its impacts on society and the environment.