Page 60 - ACC One Report 2567-En

10) Toexecuteeachprocurementorpreparationofassetlistandapprovalofdisposalpropertiesunderthe limited amount of 50 million Baht. The total value is not to exceed the authorized budget in each year. In the case of exceeding amount, the authorized amount shall not exceed 50 million Baht per year.
11) Toallowrentalorleasingofeachassetwitheachrentallimitnotexceeding50millionBahtperyear.
12) TodonateforcharityunderthelimitofonemillionBahtpertime.Thetotalvalueisnottoexceedthe
authorized budget in each year.
13) Toopenordiscontinueanybranchofthecompany.
14) To consider reviewing internal control and risk management systems to ensure the efficiency and
effectiveness of the business as well as attaining the targeted goals of the company.
15) TheExecutiveCommitteemaytransferdelegationorsub-delegationtoanyoftheexecutiveorindividual to execute one or certain matters within the appointed scope as deemed appropriate. The Executive Committee’s authorization of transaction and/or sub-delegation must not be the associated transaction or transaction that may cause conflict of interest, or transaction that involves the Executive Committee as stipulated in the company’s articles and the announcement of the Thai Capital Market Supervisory Board. Authorization of any transaction must be in accordance with the policies and instructions given
by the company’s Board of Directors and the supervisory authority.
16) Toperformotherdutiesappointedbythecompany’sBoardofDirectors.SuchdelegationtotheExecutive
Committee must comply with the company’s regulations and articles as well as related laws to those
matters.
17) Toappoint,transferanddischargethemanagingdirectoranddirectorsofsubsidiariesandreporttothe
board of directors.
18) Tooperationinrelatedtransactionsofnormalbusinesswithavaluenotexceeding50millionbahtat
a time, including lending or borrowing.
Amended on July 18, 2024
4) Nomination and Remuneration Committee : NRC
Member of the Nomination and Remuneration Committee
The name list of the Nomination and Remuneration Committee and attendance of meeting for the accounting period ended on 31 December 2024 is as follows:
60
Annual Report 2024 (Form 56-1 One Report)
Advanced Connection Corporation Public Company Limited
Name - Family
1. General Somchai Youngpituck
2. Mr. Saovapak Sakulromvilas 3. Mrs. Supin Siripoke
Position
Attendance to the Meeting
Chairman of the Nomination and 4/4 Remuneration Committee
Nomination and Remuneration Director 4/4 Nomination and Remuneration Director 4/4