Page 106 - One report AUCT2024_Eng

Part 2
Corporate Governance
Name
12.Mr. Peerawat Thanaphuti Spouse and minor children
13.Mr. Direk Eangtong Spouse and minor children
14.Mr. Siripat Thammanoonkul Spouse and minor children
15.Ms. Parnsheewa Suwannapura Spouse and minor children
16.Mr. Suchol Ratchaya Spouse and minor children
The amount of shares
- - - - -
% of the amount of 550 million shares
As of
31 Dec 2023
-
-
-
-
Acquired during the year
Disposed during the year
In 2024, it was not found that the directors and the executives traded securities during the Company’s prohibition period at all.
Conflict of Interest
The Board of Directors shall consider the report done between any persons who have conflicts of interest carefully and reasonably. The Board of Directors has set up the policy on the conflicts of interest transactions based on the principle that any decisions on business transactions must be made at the same standard as a person of ordinary prudence, shall do with general partner, with no influence on trading negotiation from the executive director status or any related persons. All transactions shall be conducted with respects to the highest interests of the Company only. Any actions that may lead to conflicts of interest must be avoided. Directors and executives who are relevant to or connected with the case to be considered is obliged to acknowledge the Company on his/her relationship to or connection with such matter. Directors and executives who are relevant have not permitted to join the party which judges the case and does not have the approval authority in such particular transactions.
The Audit Committee shall report to the Board of Directors the connected transactions and/or the transactions containing conflicts of interest that have been carefully considered and been in compliance with the regulations of SET and/or SEC. Such information shall be disclosed in the notes of financial statement and Form 56-1 One Report as well.
-
-
-
-
As of
31 Dec 2024
-
-
- - - - -
0.00% 0.00%
0.00% 0.00%
0.00% 0.00%
0.00% 0.00%
0.00% 0.00%
106
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)