The Board of Directors has resolved the appointment of Mr. Dusit Chongsutthanamanee as the corporate secretary since December 19, 2008. The corporate secretary must perform duties as specified in Section 89/15 and Section 89/16 of the Securities and Exchange Act (No. 4) BE 2551, which is effective on August 31, 2008 with responsibility carefulness and honesty including having to comply with the law, objectives, company regulations, Board resolution as well as the resolution of the shareholders. The duties and responsibilities according to the laws of the corporate secretary are as follows:
Composition and Qualifications
Roles and responsibilities of Corporate Secretary
[A] The registration of Director.
[B] Invitation notice to attend the Board of Directors’ meeting, Minutes of the Board of Directors’ meeting, and the Annual Report of the Company.
[C] Invitation notice to attend the shareholders’ meeting, and Minutes of the shareholders’ meeting.
In addition, the corporate secretary has other duties as the company or the Board of Directors assigned as follows
Roles and responsibilities of Corporate Secretary
– None –