Page 81 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
The Company realized the importance of disclosing information accurately, completely, and
transparently to investors, shareholders, related parties, and general public interest through SET’s
communication channel and the Company’s website. If there are any questions, suggestions, or
recommendations, could be contact the Company Secretary or Investor Relations by telephone number
at 0 2033 6555 or email to investor@auct.co.th; the Company would be considered and leveraged for the
improvement and development of the Company’s operations.
The Equitable Treatment of Shareholders
The Company has a policy to treat all shareholders equally by giving priority to maintaining the
fundamental rights of shareholders and encouraging shareholders to exercise their rights in accordance
with specified laws by providing equal and complete information so that shareholders can have confidence
in their investments.
The Company treats every shareholder; majority or minority, institutional or individual, should receive
equitable and fair treatment, in order to make all shareholders enjoy their basic rights equally concerning
the shareholders’ meeting, the prevention on usage of inside information including the protection of the
minor shareholders’ rights. In addition, it is to ensure that the Board of Directors and the management
can supervise and manage various aspects of equitable treatment of shareholders appropriately, according
to the corporate governance principles.
Responsibility to stakeholders
The Company emphasized the importance of rights of every stakeholder group. The Company
stipulated a stakeholder treatment policy concerning the following needs of the various stakeholder groups.
1. Shareholders
The Company supported shareholders in exercising their fundamental rights and determined
to bring utmost satisfaction to its shareholders. This was done with a consideration for sustainable growth,
increased product value and giving an appropriate, consistent return of investment. The Company conducted
its business in accordance with the following corporate governance principles.
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The Company operates and conducts its business responsibilities by faithfully applying
knowledge and management skills to the best of its ability. The Company cautiously makes fair decisions
that bring the greatest benefit to each shareholder.
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The financial status, non-financial status and Company business trends are reported to
shareholders fairly, regularly and with complete honesty.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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