strengthens our business operations under the vision of 'Cheevit Dee Dee Tee Lueak Eng Dai', with a commitment to becoming a creator and provider of products or services that 'Empower Living' our customers and related parties to live and enjoy life with things they choose on their terms
in all dimensions of life for today and the future.
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CONTENT
004
032
036
038
042
045
Our Awards
Message From the CEO
Board of Directors
Management Team
AP (Thailand) Structure
PART 1
BUSINESS OPERATION AND OPERATING RESULTS
048
Policy and Overview of the
Company Business Operation
081
087
Risk Management
Business Sustainability Development
088
Management's Discussion and
Analysis
103
General Information and
Other Important Information
Report of the Board of Directors' Responsibility for the Financial Statements
Independent Auditor's Report Statements of Financial Position
PART 2
CORPORATE GOVERNANCE
106
Corporate Governance Policy
118
Corporate Governance Structure
and Significant Information
Related to The Board of Directors,
Sub-Committees, Executives,
Employees and Others
128
Reporting on Key Operating
Results of Corporate
Governance
143
Internal Control
PART 3
STATEMENTS OF FINANCIAL POSITION AND REPORTS
152
153
156
165 Notes to Consolidated Financial Statements
PART 4
ATTACHMENT
ATTACHMENT 1
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, the Company's Secretary
ATTACHMENT 2
Details of the Directors of Subsidiaries
ATTACHMENT 3
Details of the Heads of the Internal Audit and Compliance Units
ATTACHMENT 4
Assets for Business Undertaking and Details of Asset Appraisal
ATTACHMENT 5
Unabridged Policy and Guidelines on Corporate Governance and Unabridged Code of Conduct Prepared by the Company
ATTACHMENT 6
Report of Audit Committee
In case this 56-1 One Report refers to the information disclosed on the Company's website, the disclosed information shall be deemed an integral part of Form 56-1 One Report. The Board of Directors certifies the correctness and completeness of annual disclosure in Form 56-1 One Report as well as information disclosed through the websites.
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Disclaimer
AP (Thailand) pcl published this content on 20 March 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 March 2023 09:00:08 UTC.
AP (Thailand) Public Company Limited is a Thailand-based company engaged in real estate development. The Company and its subsidiary companies operate property development consisting of single detached houses, townhouses and condominiums which are mainly clustered in the Bangkok area and perimeters. The Company operates through three business segments: the Low-rise segment, the High-rise segment, and Other segment. Its Low-rise segment is engaged in the development of real estate which comprises single detached houses and townhouses. Its High-rise segment is engaged in the development of real estate which comprises condominiums. Its Other segment comprises after sales services, property brokerage, education and training businesses, and construction services provided to group of companies and other services. Its products and services are offered through various brands, including City, Centro, Moden, Baan Klang Muang, Pleno, District, Apitown, Aspire, The Address and others.