Page 3 - ACC One Report 2567-En

contents
Message from the Chairman of the Board and the Managing Director Financial Highlights
Details of Directors and Managements
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02
03
04
Part 1 Business Operations
1. Policy and Overview of Business Operations 21
2. Business Operation Characteristics 35
3. Risk Factors 40
4. Sustainability Development 46
5. Legal Disputesย 50
6. General Information and Other Important Details 51
Part 2 Management and Corporate Governance
7. Securities Information and Major Shareholders 53
8. Corporate governance structure and key information about 54
the company’s Board of Directors, Sub-Committee, and Executives
9. Corporate Governance Report 66
10. Corporate Social Responsibility (CSR) 70
11. Internal Control and Risk Management 72
12. Related Transactions 73
Part 3 Financial Status and Operations Results
13. Management Discussion and Analysis: MD&A 79 14. The Board of Directors’ Responsibility for Financial Reporting 91 15. Audit Committee Report 92 16. Report of Certified Public Accountant 93 17. Financial Statements and Notes to Financial Statement 99
Part 4 Other Information
18. Details of Director in Subsidiaries and Related Companies 186 19. Details about the Internal Audit 188 20. Details about the Property Appraisal List 190
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Annual Report 2024 (Form 56-1 One Report) Advanced Connection Corporation Public Company Limited