Page 171 - annual report AUCT 2025_Eng

Attachments
Attachment 1
Details of directors, executives, controlling persons, the person
assigned to take the highest responsibility in Accounting and
Finance, the person assigned to take direct responsibility for
accounting supervision and the Company’s secretary
Attachment 2
Details of the directors of subsidiaries
Attachment 3
Details of the Heads of the Internal Audit and Heads of the
Compliance
Attachment 4
Assets for business undertaking and details of asset appraisal
Attachment 5
Policy and guidelines on corporate governance
Attachment 6
Management Responsibility for the Financial Statements and Reports
of the Subcommittees