Page 69 - ACC One Report 2567-En

In this regard, the company’s Board of Directors appoints an Audit Committee comprising non-executive Directors who are in charge of the quality of the financial report. The Audit Committee’s comments towards the aspect are featured in the Audit Committee’s report which is included in the annual report. The committee views that the company’s internal control system in general is satisfactory, and can generate plausible confidence regarding the reliability of the company and subsidiaries’ financial statement on 31 December 2024.
Investor relations
The company is fully aware that the company’s financial and non-financial information play a role in the decision-making process of the investors and the stakeholders. It therefore makes sure with the management that the information is revealed in a complete, actual, reliable, regular, and timely manner in which the management greatly values and upholds for always.
In regard to investor relations, the company has not established a specific unit as the activities in this aspect are not many. It however appoints Accounting and Financial Director to communicate with institutional investors, shareholders as well as analysts and related public sector. Investors can inquire for further information from the website: www.acc-plc.com
Whistleblowing Policy
Advance Connection Corporation Public Company Limited and its subsidiaries Committed to maintaining the organization's practices with corporate governance standards and listen to complaints from stakeholders in every sector, whether from people within the organization or from outsiders who are stakeholders related to good corporate governance and business ethics, or report corruption through various channels of the company.
Complainants can file complaints or reports to the company through the following channels: 1) Mailing:
Contact: Audit Committee or Executive Director's Office
Address: Advanced Connection Corporation Public Company Limited
Unit 1606, 16th floor, 944 Mitrtown Office Tower,
Rama 4 Road, Wangmai, Pathumwan, Bangkok 10330 2) Email: whistleblowing@acc-plc.com
3) Company website: https://acc-plc.com
4) Phone: +6622191642
Annual Report 2024 (Form 56-1 One Report) Advanced Connection Corporation Public Company Limited
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