Page 210 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 6
Report of the Executive and Sustainable
Development Committee
The Executive and Sustainable Development Committee consists of 5 executive directors who
are Mr. Varunyoo Sila as Chairman, Mr. Thepthai Sila, Mr. Weidt Nuchjalearn, Mr. Sarawut Charuchinda,
and Mr. Sutee Samathi. In 2025, the Executive and Sustainable Development Committee has arranged 23
meetings and directors attended all 22 meetings or 95.7% of all meetings. A summary of the operational
work is as follows:
1. Considered and Established Business Policies and Strategic Plans: The Committee
considered and gave initial comments regarding the Company's business management policy and strategies
and also considered the appropriateness of the business plan and the annual budget by continually
monitoring the operational results and business trends on a monthly basis. Suggestions were also given
for the benefit of the management of the Company. The Executive Committee operated in accordance
with the strategy in order to support growth and increase long-term competitiveness.
2. Monitored and Followed up with the Company’s Performance: The Committee monitored
and followed up with the Company’s performance of every department on a monthly basis so that it was
in accordance with the plan assigned by the Board of Directors.
3. Considered and Gave Opinions Regarding Investments in Various Projects of the
Company: The Committee considered and gave comments regarding investments for various Company
projects by analyzing opportunities, obstacles, and determining risk management policies for financial
activities or making investments in various projects of the Company. This included monitoring and making
evaluations before proposing them to the Board of Directors to create opportunities for potential investments
and provide sustainable returns such as the development of the head office areas and Rangsit Branch
areas, the private vehicle inspection station project at the office and Rangsit locations, as well as the
management of working capital for maximum returns.
4. Supervised Company Management: The Committee supervised the Company’s management
so that it operated in accordance with the legal requirements and ethics were in accordance with good
corporate governance principles to prevent any conflicts of interest and maximize the efficiency and
effectiveness of the operations.
210
Annual Registration Statement / Annual Report 2025
(Form 56-1 One Report)