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.
AP (Thailand) Public Company Limited is a Thailand-based company engaged in property developing business. The Company is principally engaged in real estate development, such as townhouses, single detached houses (SDH), and condominiums, in the residential area or central business district. The Company operates through three business segments: the Low-rise segment, the High-rise segment, and Other segment. The Low-rise segment is engaged in the development of real estate, which comprises single detached houses and townhouses. The High-rise segment is engaged in the development of real estate, which comprises condominiums. The Other segment comprises after-sales services, property brokerage, education and training businesses, and construction services. The offered projects are developed to serve customers by type and price range under various brands, such as Baan Klang Krung, Baan Klang Muang, Pleno, The Palazzo, Soul, Centro, The City, Galerie, The Address, Rhythm, Life, Aspire and Coo.