Page 68 - KEX EXPRESS (THAILAND) PUBLIC COMPANY LIMITED : ANNUAL REPORT 2024
P. 68

68                                                                      ONE REPORT (FORM 56-1) 2024



               Relationship with Investors



               The Company discloses information that is useful, accurate, complete, transparency, timely and up to the
               standards required by the Stock Exchange of Thailand and the Securities and Exchange Commission, and any
               other significant information that can affect the price of stocks and decision making of investors and stakeholders.
               In this regard, the Company has established the Investor Relations department and assigned Ms. Tatcha
               Tanprasertrit as the Head of Investor Relations.

    Operational Highlights and Financial Summary
    Operational Highlights and Financial Summary
               Investor Relations acts as the center for disclosing important and useful information to allow investors and analysts
               to make informed decisions on investing. The utmost objective is to build trust and understanding of the Company’
               strategies and operations to reflect the Company’s fair value. By committing to transparency, fairness, and
               trustworthiness, Investor Relations adheres to the disclosure policy and transparency with the key points that can
               be outlined as follows:


               Disclosure Policy & Transparency
    Key Milestones
    Key Milestones
               Transparent and fair disclosure
               1.  Information disclosure shall be in compliance with applicable legal and regulatory requirements.
               2.  Information disclosure shall be accurate, adequate, timely and consistent.
               3.  Information disclosure shall ensure fair and equitable access by all investors and analysts.


               Prevention of the use of inside information
    Business Overview
    Business Overview
               1.  The Company must not publicly disclose material price-sensitive information until it has announced such
                    information publicly through the Stock Exchange of Thailand.
               2.  The Company shall implement 15-day silent period prior to the earning release.


               The Company’s designated persons privy to relevant internal information must refrain from trading or transferring
               the Company’s securities for 30-day period prior to the quarterly financial statements.


               The Company releases all significant information in both Thai and English, including annual reports, quarterly
               performance reports, and other public relations documents with various communication channels for the
               convenience of different stakeholders. These channels include the Investor Relations website at https://investor.
               th.kex-express.com, as well as through quarterly results meetings, attendance at SET’s Opportunity Day,
    Governance Structure and Practices
    Governance Structure and Practices
               conference with investors. High-level executives place great importance on meeting with investors regularly.
               Information can also be found through Investor Relations’ emails at the investor relations contact details below.


               The Company places importance on communicating with and organising activities for shareholders and potential
               investors, and analysts from various securities firms continuously. Through the year 2024, Investor Relations
               conducted activities, where high-level executives engaged with and provided information to stakeholders in
               various formats including virtual conference through MS Teams, Zoom, and WebEx.
    Financial Performance
    Financial Performance













    Sustainable Development
    Sustainable Development
   63   64   65   66   67   68   69   70   71   72   73