Page 58 - ACC One Report 2567-En

Scope of duties and responsibilities of the Audit Committee:
1) To review the company’s financial report and to ensure that it is accurate and adequate.
2) To review business plans and management’s authority as well as budget for business conduct and annual budget.
3) To ensure that the company implements appropriate and efficient internal control and internal audit
systems as well as approving the consideration on the appointment, transfer, and dismissal of the chief
of internal audit unit or any other unit responsible for internal audit.
4) To ensure the company’s compliance with the laws relating to Securities and Exchange, the regulations
of the Stock Exchange, and the laws related to corporate businesses.
5) To consider the selection and appointment of independent individuals as the company’s auditor, and to
propose the remuneration for the mentioned individuals as well as attending meeting with the auditor
without the presence of the management at least once a year.
6) To consider related parties’ transaction (RPT) or transaction that may cause conflict of interest including
related transactions in compliance with the laws and regulations of the Stock Exchange of Thailand. This
is to ensure that the transaction is plausible and provides maximum benefit to the company.
7) The Audit Committee has the authority in inspecting and investigating related matters and individuals under its scope of duty and responsibility. The Audit Committee has the authority in hiring or bringing in experts in specific areas to assist with the inspection and investigation as deemed appropriate by the Audit
Committee on the expenses of the company.
8) The Audit Committee to select one member from the Audit Committee as the Chairman of Audit Committee
and propose it to Company’s Board of Directors for consideration by the tenure of one year in line with
the company’s accounting period as well as appointing the Manager of the Internal Audit Department.
9) The Audit Committee is to attend meeting at least four times a year at the location where the head office,
the branch office, and the factory is located or the location where the Audit Committee schedules.
10) TocompiletheAuditCommittee’sReportwhichistobeattachedwiththecompany’sAnnualReport.The report must be signed by the Chairman of the Audit Committee and must contain at least the following
information:
a) Opinions on the accuracy, completeness, and reliability of the company’s financial report.
b) Opinions on the adequacy of the company’s internal control system.
c) Opinions on conduct in compliance with the laws relating to Securities and Exchange, the regulations
of the Stock Exchange, and the laws related to corporate businesses.
d) Opinions on the suitability of auditor.
e) Opinions on the transaction that may cause conflict of interest.
f) NumberoftheAuditCommittee’sMeetingandattendanceofeachmemberoftheAuditCommittee g) OpinionsorremarksthattheAuditCommitteereceivesfromtheirresponsibilitypursuanttotheCharter. h) Other transactions that shareholders and general investors should be informed of under the scope of
duties and responsibilities appointed by the Company’s Board of Director.
11) Toperformotherdutiestaskedbythecompany’sBoardofDirectorswithapprovalfromtheAuditCommittee.
Amended on 4 November, 2024
58
Annual Report 2024 (Form 56-1 One Report)
Advanced Connection Corporation Public Company Limited