56-1 ONE REPORT 2022

AP (Thailand) Public Company Limited

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.