56-1 One Report 2023

2

AP

Public Company

AP (Thailand) Public Company Limited, under the vision of 'Cheevit Dee Dee Tee Lueak Eng Dai,' believes that happiness transcends mere expressions but encompasses every meaningful moment, whether it's with your loved ones, your personal growth, or the cultivation of memorable experiences. This novel paradigm of happiness, advocated by AP, invites everyone to experience happiness in their own way.

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56-1 One Report 2023

001

CONTENT

004

เลือกชีวิตดีๆ ที่ HAPPY

022

Our Awards

028

Message From the CEO

030

Board of Directors

034

Management Team

037

AP (Thailand) Structure

PART 1BUSINESS OPERATION AND OPERATING RESULTS

040

Policy and Overview of

the Company Business

Operation

074

082

083

099

Risk Management

Business Sustainability Development

Management's Discussion and Analysis

General Information

and Other Important

Information

002

PART 2CORPORATE GOVERNANCE

102

Corporate Governance Policy

114

Corporate Governance Structure

and Significant Information

Related to the Board of

Directors, Sub-Committees,

Executives, Employees and

Others

125

Reporting on Key Operating

Results of Corporate Governance

143

Internal Control

PART 3STATEMENTS OF FINANCIAL POSITION AND REPORTS

152

Report of the Board of Directors'

Responsibility for the Financial

Statements

153

Independent Auditor's Report

156

Statements of Financial Position

166

Notes to Consolidated

Financial Statements

PART 4ATTACHMENT

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.

'Choose' to live life and be HAPPY in your own way

'Home' is where meaningful stories begin.

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AP (Thailand) pcl published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 09:12:04 UTC.