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The Board of Directors Meeting held on 13 August 2008 resolved to appoint Mr. Peerapong Pitrpibulpatit as the Company Secretary, and his duties are as follows:
- Advise on rules, regulations and laws which the Board of Directors is required to comply with.
- Prepare and keep the following documents:
- A register of directors;
- A notice calling the Board of Directors’ Meeting, minutes of the Board of Directors’ Meeting and Annual report of the Company; and
- A notice calling the Shareholders’ Meeting, minutes of the Shareholders’ Meeting;
- Keep records of strategic shareholders reported by a director or an executive and provide copy of the said report to the Chairman and the Chairperson of Audit Committee within 7 days of the receiving date of the report;
- Perform any act as assigned by the Board of Directors of the Company;
- Perform any act as required by the laws, the Securities and Exchange Commission, and Stock Exchange of Thailand (Please see further detail of the secretary’s working experience in executive profile section)
