Page 118 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
The amount of shares Name
As of
31 Dec 2024
Acquired
during the
year
Disposed
during the
year
As of
31 Dec 2025
% of the
amount of
550 million
shares
11. Mr. Sutee Samathi
Spouse and minor children
12. Mr. Peerawat Thanaphuti
Spouse and minor children
13. Mr. Direk Eangtong
Spouse and minor children
-
-
-
-
-
-
14. Mr. Siripat Thammanoonkul
Spouse and minor children
-
-
15. Ms. Parnsheewa Suwannapura
Spouse and minor children
16. Mr. Suchol Ratchaya
Spouse and minor children
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
-
0.00%
0.00%
0.00%
0.00%
-
-
-
-
0.00%
0.00%
0.00%
0.00%
-
-
0.00%
0.00%
-
-
-
-
0.00%
0.00%
In 2025, it was not found that the directors and the executives traded securities during the
Company’s prohibition period at all.
● Conflict of Interest
The Board of Directors shall consider the report done between any persons who have conflicts
of interest carefully and reasonably. The Board of Directors has set up the policy on the conflicts of interest
transactions based on the principle that any decisions on business transactions must be made at the same
standard as a person of ordinary prudence, shall do with general partner, with no influence on trading
negotiation from the executive director status or any related persons. All transactions shall be conducted
with respects to the highest interests of the Company only. Any actions that may lead to conflicts of interest
must be avoided. Directors and executives who are relevant to or connected with the case to be considered
is obliged to acknowledge the Company on his/her relationship to or connection with such matter. Directors
and executives who are relevant have not permitted to join the party which judges the case and does not
have the approval authority in such particular transactions.
118
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)