Page 109 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
In 2025, the Company opened the opportunity to the shareholders to nominate the candidate
who possesses qualifications suitable to be the director during 1 November 2024 to 31 January 2025 to
further propose to the 2025 Annual General Meeting of Shareholders. However, no candidate has been
nominated by the shareholders at all. In addition, during the 2025 Annual General Meeting of Shareholders,
the meeting resolved to re-elect Mrs. Wilaiwan Srisamrual, Independent Director, Dr. Theerathon Tharachai,
Independent Director, and Mr. Thepthai Sila, Director, who retire by rotation, to be the Company’s directors
for another term as proposed by the Nomination and Remuneration Committee through the Board of
Directors.
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Nomination of member of the Executive Director
The Board of Directors appoints the member of the Executive Director as a member of the
Executive Committee and Sustainable Development Committee which is agreed by the Nomination and
Remunertion Committee with selecting from directors or top executives of the Company who have capability
to administrate the normal business operation and administration of the Company. They shall also be able
to set up the policy, business plan, budget, administrative structure and examine and monitor the operations
to be in line with the company’s policy.
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Nomination of the Executives
The Board of Directors and/or authorized persons from the Board of Directors shall consider
and appoint the Executives from the staff who have experience, knowledge and expertise in relevant fields.
● Director and Executive Development
The Company has a policy to encourage and support the directors and the executive to attend
the seminar and training courses constantly for improvement and for better efficient operations, such as
courses arranged by the Thai Institute of Directors (IOD), the Office of the Securities and Exchange
Commission (SEC), the Stock Exchange of Thailand (SET), Thai Listed Companies Association, Thai Investors
Association, the mai Listed Company Association (maiA), or other independent organizations, etc.
In 2025, the directors and executives attended seminars as follows:
Director
1. Mrs. Wilaiwan Srisamrual, Independent Director, attended the training course/seminar as
follows:
1) "In-depth Analysis of Expectations Regarding the Appropriate Role and Functions of the
Audit Committee (AC) and the Chief Audit Officer (CAE)" organized by the Stock Exchange
of Thailand in collaboration with the Federation of Accounting Professions.
2) Online Director’s Briefing 4/2025 in the topic of ESG Risks Mitigation: What directors
need to know before risk becomes a turning point for the organization, organized by the
Stock Exchange of Thailand in collaboration with the Thai Institute of Directors Association.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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