Page 9 - annual report AUCT 2025_Eng

Contents
02
Vision, Mission,
Value
04
Message
from Chairman
06
Financial
Highlights
Part 1
Business Operation
and Operating
Results
1. Organizational structure and operation of
the group of companies
2. Risk management
3. Business sustainability development
4. Management discussion and analysis
5. General information and other material facts
11
39
45
65
72
Part 2
Corporate
Governance
6. Corporate governance policy
7. Corporate governance structure and material
facts related to the board, subcommittees,
executives, employees and others
8. Report on key operating results related
to corporate governance
9. Internal control and connected transactions
75
91
107
125
Part 3 Financial Statements 130
Attachments:
Attachment 1: Attachment 2: Details of directors, executives, controlling persons,
the person assigned to take the highest responsibility in
Accounting and Finance, the person assigned to take
direct responsibility for accounting supervision and the
Company’s secretary
Details of the directors of subsidiaries
Attachment 3: Details of the Heads of the Internal Audit and Heads of
the Compliance
Attachment 4: Assets for business undertaking and details of asset
appraisal
Attachment 5: Policy and guidelines on corporate governance
Attachment 6: Management Responsibility for the Financial Statements
and Reports of the Subcommittees
172
194
195
197
202
204