Page 121 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
To ensure effective supervision, the Company has appointed the Audit Committee to review the
internal control system and internal audit system to make them appropriate, effective and in line with
business operations as well as to supervise effective management and usage of assets to prevent possible
damage or corruption. The Internal Audit Office has duty to inspect the internal control system and evaluate
the adequacy of the internal control system continually, covering operations, supervision, risk management
and monitoring of any abnormality transactions, then report to the Audit Committee regularly, as well as
to give suggestions to improve and develop the internal control system to be more effective to strengthen
creditability of the Company’s financial statements and management.
● Risk Management
The Company has the Risk Working Committee to directly report to the Corporate Governance
and Risk Management Committee to consider and set guidelines to prevent the risks from internal and external
factors that can cause the damages to the Company. In order to ensure that the Company can manage risks
in acceptable level (risk appetite) and risk management strategy shall be reviewed and adjusted to make them
conform to the constant changing situations for efficient risk management system.
● Occupational Safety, Health and Environment
The Company places great emphasis on management of occupational safety, health and
environment, by appointing the safety officers, professional level, to provide recommendation, supervision
and monitoring the works on occupational safety, health and environment within the organization
systematically. In addition, the Company appointed the occupational safety, health and environment
committee to manage safety works pursuant to the Company’s occupational safety, health and environment
policies as well as to monitor strict compliance with ministerial regulation on provision of safety officers,
personnel, working unit or group of persons to operate the safety in the establishment, B.E. 2565.
The Company has specified that the meeting of the occupational safety, health and environment
committee must be arranged once a month to give suggestions and determine guidelines to prevent,
control and correct occupational hazard in various processes continuously, to raise safety level and reduce
risks of incidents that may cause unsafe work in a sustainable manner.
In 2025, the works related to occupational safety, health and environment performed by the
Company were as follows:
1. Arrange the licensed entity/person from the Department of Labor Protection and Welfare to
organize basic firefighting training courses and annual fire drills to provide knowledge to the employees at
the head office and 6 branches offices, such as, Chiang Mai, Nakhon Ratchasima, Rangsit, Udon Thani,
Ubon Ratchathani, and Surat Thani.
2. Appoint and register safety officers at all levels as required by law.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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