Page 93 - annual report AUCT 2025_Eng

Business Operation and Operating Results Corporate Governance Financial Statements Attachments
4. Ensure the Company’s risk management to be in the level that can drive the Company’s
sustainable growth.
5. Ensure that the Audit Committee, Nomination and Remuneration Committee, Corporate
Governance and Risk Management Committee, and Executive and Sustainable Development Committee
operate according to the specified policy.
6. Organize the shareholder meeting as the Annual General Meeting within 4 months after the
Company’s fiscal year end and arrange the Extraordinary General Meeting when necessary.
7. Evaluate the performance of each committee including Chief Executive Officer and Managing
Director.
8. Evaluate the performance of the Board of Directors every year in 2 forms: the overall
performance of the board and the individual performance, and bring up the result for consideration in the
board meeting.
9. Identify the clear roles, duties and responsibilities of the Board of Directors, committees
and executives.
10. Select the qualified directors as proposed by Nomination and Remuneration Committee for
the approval from the shareholder meeting.
11. Appoint subcommittees or advise the committees or executive directors to consider or
operate on any issues as appropriate.
12. Propose the list of accounting auditor and audit fees to the shareholder meeting for the
appointment approval according to the opinion of the audit committee.
13. Arrange the company annual report and disclose the financial statement to declare the
financial status and business performance of last year to the shareholders’ meeting.
14. Review the scope of authority, duties and responsibilities of the Board of Directors and
subcommittees every year.
15. Ensure the company comply with the law of Securities and Exchange, the Stock Exchange
of Thailand (SET) Act, such as the connected transactions, the acquisition or disposition of assets according
to the regulations of SET or the Securities and Exchange Commission (SEC) Act, the Capital Market
Commission or the law related to the Company’s business.
บริิษััท สหการประมููล จำำากัด (มหาชน)
Union Auction Public Company Limited
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