Page 55 - ACC One Report 2567-En

Key information about the company’s Board of Directors, Sub-Committee, and Executives
1) Board of Directors
2) Audit Committee
3) Executive Committee
4) Nomination and Remuneration Committee: NRC
1) Board of Directors
Scope of duties and responsibilities of the Board of Directors:
1) TheBoardofDirectorshasthedutiesinlinewiththecompany’sarticlesincludingthecorporatesupervision and management in compliance with the laws, the objectives, the articles, and the resolution of the Shareholders’ Meeting.
2) Toapproveandreviewthecompany’svisions,missions,andvaluesbyfocusingongeneratingvalues in the long run for shareholders.
3) Toapproveandreviewstrategicdirections,businessplans,andannualbudgetaswellasfollowingupon the strategy’s implementation and performance.
4) Toconsiderapprovingand/oragreeingonthecompanyandsubsidiaries’relatedtransactionsortransaction that may cause conflict of interest including related transactions in accordance with the announcements, regulations, and related guidelines of the Stock Exchange of Thailand.
5) Toconsiderapprovingtheorganization’sstructureandtheappointmentoftheChiefExecutiveOfficeras well as the nomination of the Executive Committee.
6) ToappointtheChairmanoftheAuditCommitteeandappointtheCompany'sdirectors,independent directors, and audit committee members to replace the directors who resigned their positions during the year, that is not directors who retired by rotation.
7) ToevaluatetheperformanceoftheChiefExecutiveOfficerandtheExecutiveCommitteeregularlyaswell as determining the remuneration.
8) Toapproveinvestmentinnewbusinesseswithinvestmenttransactionsize,creditfacilities,loans,business transaction or procurement exceeding 50 million Baht.
9) Toensurereliableaccountingsystem,financialreport,andauditprocessaswellasputtingevaluation procedure in place for assessment of internal control and audit for efficiency and effectiveness, along with risk management, financial report, and follow-up.
10) To ensure that there will not be any conflict of interest among the company’s stakeholders.
11) To implement appropriate communication channel between each shareholder group and the company’s
stakeholders.
12) To enforce corporate governance with ethical practices.
13) To regularly review the company’s corporate governance policy and the assessment of the policy’s
compliance at least once a year.
14) To report the Board of Directors’ responsibilities in conducting financial report, which is to be presented
together with the Auditor’s Report in the Annual Report. It is to cover significant matters in accordance with
the policies on the Code of Best Practices for Directors of listed companies in the Stock Exchange of Thailand.
15) To disclose information in an accurate, clear, transparent, reliable, and standardized manner.
16) To be a leader and a good example in best work practice.
Amended on 4 November, 2024
Annual Report 2024 (Form 56-1 One Report) Advanced Connection Corporation Public Company Limited
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