Page 87 - Annual Report Design 2024-2022
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แผนภาพโครงสรางการถือหุนของกลุมบริษัท
บริษัทฯ บริษัทฯ มีโครงสรางการถือหุนในกลุมบริษัท ณ วันที่ 31 ธันวาคม 2567 โดยมีรายละเอียดดังนี้
3. Review compliance with relevant laws.
The Audit Committees had an operational audit of the company and expressed opinion that the company observed the law and the requirements related to foster a good corporate governance and comply with the Seสcัดurสit่วieนsกaาnรdถือExหcุ้นha(%ng) e Act,
ลําดับ รายชือผู้ถือหุ้นใหญ่ จํานวนหุ้น (หุ้น) (ณ วันปดสมุดทะเบียน Requirements of the Stock Exchange of Thailand as well as the law associated with the business of the company.
4. Review a Related- Party Transaction or a Conflict-of-Interest Transaction
1. บริษัท ธนา พาวเวอร์ โฮลดิง จํากัด 3,263,716,150 24.978
The Audit Committee has reviewed related-party transactions or Conflict-of-Interest transactions that may have conflicts
of interest that are connected transactions according to the announcements of the Stock Exchange of Thailand (SET) and
31 ธ.ค.2567)
2. นายประเดช กิตติอิสรานนท์ 1,136,651,000 8.699
the Securities and Exchange Commission (SEC). The results of the review of connected transactions at the company actions
were taken with those involved, and it was found that the company had complied with general trading conditions. It is fair, and
3. บริษัท ดีดี มาร์ท โฮลดิง จํากัด 904,463,700 6.922 reasonable and does not create a transfer of benefits, including the disclosure of information completely and adequately by
adhering to good corporate governance policy. This is by the announcement of the Stock Exchange of Thailand (SET) and the
4. นางอําไพ หาญไกรวิไลย์ 574,695,600 4.398 Securities and Exchange Commission (SEC).
5. น.ส. เจนจิรา กิตติอิสรานนท์ 542,635,900 4.153 5. Internal Audit Governance
The Audit Committees checked the internal audit to assess an effectiveness of the internal audit department by taking
6. น.ส. วราภรณ์ หาญไกรวิไลย์ 376,000,000 2.878
the audit principles into consideration, focusing on a risk level of the business, an annual audit plan, information in the audit
report, tracking a solving-problem result of the issues according to the report, auditing key issues and giving a suggestion
7. นายไพโรจน์ ศิริรัตน์ 363,039,481 2.778
for the effective and efficient improvement on the audit operation, which included the annual work performance evaluation of
the internal audit department. In the Audit Committees’ opinion, the internal audit was independent, appropriate and effective
8. น.ส. อาทิกา ท่อแก้ว 314,080,217 2.404 resulting in a good internal control, a good risk management and good corporate governance.
9. น.ส. ของขวัญ ฟูจิตนิรันดร์ 310,857,593 2.379 6. Check Fraud Prevention and Fraud Audit
The Audit Committees checked a fraud audit, which included checking measures and defining approaches in fraud
10. บริษัท จีโอบีเอ บอร์ด จํากัด 201,612,903 1.543 prevention that might occur in the systems. Besides, The Committees also defined to receive a complaint, receive a whistle-
blowing and protect a whistle-blower, together with giving a related person to conduct an investigation must follow the full
11. นายนคร หาญไกรวิไลย์ 198,375,00 1.528 procedure including to suggest the company to set the anti-corruption policies.
12. น.ส.นันทิดา กิตติอิสรานนท์ 179,278,900 1.372 7. Selection and Appointment of Auditor for the year 2024
The Audit Committees considered a qualified external auditor to be independence, with reputation, portfolio, and
13. นายวิษณุ เทพเจริญ 176,556,504 1.351 reasonable remuneration. This year, the Committees have proposed the external auditor from A.M.T.& Associates to the Board
of Directors and appointed as the Company’s auditor from the 2024 Annual General Meeting of Shareholders.
14. นางสุพัตรา เหลืองประเสริฐ 142,200,000 1.088
15. นายณรงค์ เจนณรงค์ศักดิ 125,115,000 0.958
แบบ 56-1 ONE REPORT ประจําป 2567
56-1 ONE REPORT 2024
