Page 9 - One report AUCT2024_Eng

Contents
Vision, Mission, Value 2 Message from Chairman 4 Financial Highlights 6
Part 1 Business Operation and Operating Results
1. Organizational structure and operation of the group of companies 11
2. Risk management 35
3. Business sustainability development 38
4. Management discussion and analysis 55
5. General information and other material facts 62
Part Corporate Governance
6. Corporate governance policy 65
7. Corporate governance structure and 80
material facts related to the board, subcommittees,
executives, employees and others
8. Report on key operating results related to corporate governance 95
9. Internal control and connected transactions 113
Part 3 Financial Statements 118
Attachments:
Attachment 1: Details of directors, executives, controlling persons, 159 the person assigned to take the highest responsibility in
2
Attachment 2: Attachment 3:
Attachment 4:
Attachment 5: Attachment 6:
Accounting and Finance, the person assigned to
take direct responsibility for accounting supervision and the Company’s secretary
Details of the directors of subsidiaries 181
Details of the Heads of the Internal Audit 182 and Heads of the Compliance
Assets for business undertaking and details of 185 asset appraisal
Policy and guidelines on corporate governance 189
Management Responsibility for the Financial Statements 191 and Reports of the Subcommittees
บริษัท สหการประมูล จากัด (มหาชน)
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Union Auction Public Company Limited