Page 85 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
4) The Company places an importance of business activities with business partners whose
intentions regarding the environment, community and society are aligned with the Company.
5) The Company brings nearby and distant areas benefits to people in every level of society.
6) The Company joins and supports any activities that are aligned with the development
policies for society and country. This includes campaign policies, prevention policies and promotion policies
in various forms.
7) The Company gives accurate information that creates understanding and pays attention
to the problems that affect the surrounding community in order to be able to immediately solve the problems.
This builds a good foundation in which the Company and society can live together without creating any
conflicts and bringing mutual benefits.
Disclosure and Transparency
The Company acknowledges that the information disclosure of financial statements and general
information need to be accurate, complete, timely and transparent in compliance with the regulations of
the Securities and Exchange Commission (SEC) and the Stock Exchange of Thailand (SET). The other
significant information that may affect the price of the Company’s securities which in turn impacts on the
decision making of the Company’s investors and stakeholders shall be published to and be accessible to
by the Company’s shareholders, investors and public via channels and media of SEC and SET as well as
the Company’s website, depend on the case.
Financial Report
The Board of Directors is responsible for the Company’s financial statement and information
published in the annual financial statement as Form 56-1 One Report. Such financial statements are
arranged according to the generally accepted standard accounting in Thailand that is suitable and consistent.
The information in financial statement shall be disclosed at sufficient level. Audit Committee shall review
and audit the quality of the financial report and internal control system, including the significant information
disclosure sufficiently.
Directors and Executives Transaction
1) The Company has the policy that directors and executives reveal every transaction of
share buying, selling, transferring, and the securities holding of the company and provide a report for
publishing through the system of the Securities and provide the List of management who submitted the
changes in securities and derivatives holding report (Form 59) to the Securities and Exchange Commission
(SEC) within 3 days from the transaction date or within 3 business days, after 6 months from the date of
the first transaction, or when the accumulated transaction value reaches 3 million baht, whichever comes
first, according to the criteria set by the SEC.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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