Page 203 - annual report AUCT 2025_Eng
P. 203
Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 5
Charters of Board of Directors and Subcommittee
The Company's Board consists of 5 committees are the Board of Directors, the Audit Committee,
the Nomination and Remuneration Committee, the Corporate Governance and Risk Management Committee,
and the Executive and Sustainable Development Committee. They operate within their scope, authority
and responsibility as specified by the Board of Directors.
(Thai only)
The Board
of Directors Charter
The Audit Committee
Charter
https://q.me-qr.com/f/bodcharter2025
https://q.me-qr.com/f/accharter2025
The Nomination and
Remuneration Committee
Charter
The Corporate Governance
and Risk Management
Committee Charter
The Executive and
Sustainable Development
Committee Charter
https://q.me-qr.com/f/nrccharter2025 https://q.me-qr.com/f/riskcharter2025 https://q.me-qr.com/f/excomcharter2025
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
203
