Page 202 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 5
Attachment 5
Policy and guidelines on corporate governance
Corporate Governance
The Company placed importance on good corporate governance,
thus a written corporate governance policy has been established. Such
policy, which had been constantly reviewed and monitored on compliance
by the Board of Directors, has been announced for the executives and
employees’ acknowledgement and observance.
See more details at: https://q.me-qr.com/f/cgpolicy2025 (Thai only)
Code of conduct
The Company has prepared the code of conducts of the Board of
Directors, the Executive Committee and the operators of all departments
to be observed as guidelines for working with honesty, standardization,
quality and fairness to the Company and all stakeholders’ group by adhering
to business operations pursuant to relevant laws and regulations including
contracts made with the trade partners. Such guidelines have been
communicated to all directors, management and employees for their
acknowledgement and compliance. The Company believes that placing importance to those code of
conducts can help the Company to lift up the corporate governance standards as well as to strengthen
confidences of the investors, enhance reputation and prestige of the Company.
See more details at: https://q.me-qr.com/f/codeofconducts2025 (Thai only)
Anti-Corruption Policy
The Company determined to conduct business with honesty,
transparency and compliance with the good corporate principles,
consequently, fraud prevention and anti-corruption practice and policy have
been prepared in writing to be used as guidelines for business operations
as well as for prevention of potential damages arising from fraud and
corruption which may impact to fair and free competition. The directors,
executives and employees at all levels are urged to strictly abide by such practice and policy.
See more details at: https://q.me-qr.com/f/anticorruption2025 (Thai only)
202
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)