Page 199 - One report AUCT2024_Eng

5. The sustainable development: the Board of Directors assigned the team of employees to attend training courses on sustainability organized by the Stock Exchange of Thailand. Knowledge gained from this workshop has been analyzed and prepared as issues to define strategy and management plan to drive business sustainably in the long-term which can help and create benefits to the stakeholders throughout the value chain sustainably. The Board of Directors supports the continuous collection of greenhouse gas emission data for planning for Carbon Neutrality target to be in line with the Thailand’s Net Zero Emissions Goal. In addition, employer’s contribution rates in the provident fund are considered to increase to equal to the employees’ accumulated amount to increase the employee’s opportunity to save money after retirement.
6. Reviewed the Charter of the Executive and Sustainable Development Committee: The Committee reviewed the charter of the Executive and Sustainable Development Committee annually, during the Meeting No. 22/2024, held on 26 November 2024. This was to ensure that the assigned operations were complete in accordance with the rules and guidelines of the Office of Securities and Exchange Commission.
The Executive and Sustainable Development Committee performed its duties as assigned by the Board of Directors and used the knowledge and abilities to perform these duties prudently, cautiously, and appropriately in order to manage the business to achieve its vision, mission, and goals as well as the Company’s business strategy at full capacity. The Executive Committee took into account the best interests of the Company, shareholders, and every group of stakeholders in order to build confidence in operations and also supervised the management of the Company for effective and sustainable operations.
-Varunyoo Sila-
(Mr. Varunyoo Sila) Chairman of the Executive and Sustainable Development Committee
Attachment 6
บริษัท สหการประมูล จากัด (มหาชน)
199
Union Auction Public Company Limited