Page 3 - KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED : ANNUAL REPORT 2024
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KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED 3
CONTENTS
4 Messages from the Chairman 12 Corporate Strategies and Operational Highlights and Financial Summary
5 Messages from the CEO Competitive Strengths
6 Vision, Mission and Core Values 14 Awards and Recognitions
14 Awards and Recognitions
8 Operational Highlights and 15 Company Journey
Financial Summary
16 Key Milestones 2024
20 21 Business Overview Key Milestones
Business 33 Investment Structure
Overview 34 Major Shareholders
35 Capital Information and Other Securities
36 Dividend Policy and Payment Business Overview
37 38 Board of Directors
Governance 40 Director and Executive Profiles and Securities Holdings
Structure and 50 Governance Structure
Practices 56 Report of the Nomination and Remuneration Committee
63 Good Corporate Governance Policy and Performance Report
70 71 Report of the Risk Management Committee Governance Structure and Practices
Risk Management 78 Report of the Audit Committee Year 2024
and Internal Control 80 Internal Control
82 Related Party Transaction
100 101 Management Discussion and Analysis
Financial 107 Report of the Board of Directors’ Responsibilities for the Financial Statements Financial Performance
Performance 108 Financial Statements
202 Company Information and Other Information
204 Glossary and Acronyms
206 Sustainable Development Sustainable Development
