Page 106 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
The person supervising accounting
The 5/2020 Executive Committee meeting held on 28 April 2020, has appointed Ms. Oranut
Jeeranantasin, to be the accounting controller, who has the qualifications and conditions in accordance
with the rules specified in the Notification of the Business Development Department. Details of the person
supervising accounting is shown in attachment 1.
The Company Secretary
The 5/2020 Board of Directors meeting held on 11 June 2020 had a resolution to appoint Ms.
Nuntanit Rachakit as a Company Secretary. The Company Secretary shall be provided in accordance with
the Securities and Exchange Act B.E. 2535, section 89/15 as follows:
1. To be a center point in making/storing documents as following:
(a) Director registration
(b) Notice and minutes of the Board meeting and the Company’s annual report
(c) Notice and minutes of the shareholders meeting
2. Keep record of conflict of interest report of directors and executives and propose copies
to Chairman of the Boards and Chairman of the Audit Committee within 7 days after receipt of such
reports.
3. 4. 5. 6. Handle any actions required as per the regulation of the Capital Market Supervisory Board.
Act as a contact person for completed information disclosure as required by relevant laws.
Arranging the Board meeting and shareholders meeting.
Arranging an orientation to newly appointed directors.
The biography of the Company Secretary shown as attachment 1.
Audit Fees
At the end of accounting period of 31 December 2025, the Company paid the audit fees to EY
Ofiice Company Limited for 2.00 million Baht decreased by 100,000 Baht from the year 2024. There is
not any the other service fees.
106
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)