Page 82 - One report AUCT2024_Eng

Part 2
Corporate Governance
6. Organize the shareholder meeting as the Annual General Meeting within 4 months after the Company’s fiscal year end and arrange the Extraordinary General Meeting when necessary.
Director. 7. Evaluate the performance of each committee including Chief Executive Officer and Managing
8. Evaluate the performance of the Board of Directors every year in 2 forms: the overall performance of the board and the individual performance, and bring up the result for consideration in the board meeting.
9. Identify the clear roles, duties and responsibilities of the Board of Directors, committees and executives.
10. Select the qualified directors as proposed by Nomination and Remuneration Committee for the approval from the shareholder meeting.
11. Appoint or advise the committees or executive directors to consider or operate on any issues as appropriate.
12. Propose the list of accounting auditor and audit fees to the shareholder meeting for the appointment approval according to the opinion of the audit committee.
13. Arrange the company annual report and disclose the financial statement to declare the financial status and business performance of last year to the shareholders’ meeting.
14. Review the scope of authority, duties and responsibilities of the Board of Directors and subcommittees every year.
15. Ensure the company comply with the law of Securities and Exchange, the Stock Exchange of Thailand (SET) Act, such as the connected transactions, the acquisition or disposition of assets according to the regulations of SET or the Securities and Exchange Commission (SEC) Act, the Capital Market Commission or the law related to the Company’s business.
Board of Directors Skills
Name
1. Assoc. Prof. Dr. Paiboon Sareewiwatthana
2. Assoc. Prof. Dr. Sauwanee Thairungroj
3. Mrs. Wilaiwan Srisamrual
4. Mr. Somyod Suteerapornchai
5. Dr. Theerathon Tharachai
A B B
C B B B
B B
Audit Finance Accounting
Management
Engineering
Economics
Technology
Risk
Law
Auction
B
B
C
B
B, C
B
B
B
A
C
B, C
A, B
A, B
B
B, C
B, C
B, C
B, C
B
A,B,C
A
B
B
B
B
A
82
Annual Registration Statement / Annual Report 2024
(Form 56-1 One Report)