Page 211 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
Attachments 6
5. The sustainable development: The Board of Directors assigned the team of employees to
attend training courses on sustainability organized by the Stock Exchange of Thailand. Knowledge gained
from this workshop has been analyzed and prepared as issues to define strategy and management plan
to drive business sustainably in the long-term which can help and create benefits to the stakeholders
throughout the value chain sustainably. The Board of Directors supports the continuous collection of
greenhouse gas emission data for planning for Carbon Neutrality target to be in line with the Thailand’s
Net Zero Emissions Goal. In addition, the Company has plans to generate revenues in other businesses
apart from the auction business, so that the Company can continue to operate business in a sustainable
manner.
6. Reviewed the Charter of the Executive and Sustainable Development Committee:
The Committee reviewed the charter of the Executive and Sustainable Development Committee annually,
during the Meeting No. 22/2025, held on 9 December 2025. This was to ensure that the assigned operations
were complete in accordance with the rules and guidelines of the Office of Securities and Exchange
Commission.
The Executive and Sustainable Development Committee performed its duties as assigned by the
Board of Directors and used the knowledge and abilities to perform these duties prudently, cautiously, and
appropriately in order to manage the business to achieve its vision, mission, and goals as well as the
Company’s business strategy at full capacity. The Executive Committee took into account the best interests
of the Company, shareholders, and every group of stakeholders in order to build confidence in operations
and also supervised the management of the Company for effective and sustainable operations.
-Varunyoo Sila-
(Mr. Varunyoo Sila)
Chairman of the Executive and
Sustainable Development Committee
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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