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The Company’s Secretary

 The Board of Director had appointed Mrs.Chankapaw Dissakul, education: Master Degree in Business Management from the Emporia State University, USA. Major in Financial and Marketing. She got certificate from attending the Company Secretary Program of IOD No. 47/2012, to be the Company’s Secretary which has duties as follows. 

Scope of Duty of Company Secretary 

  • Advice Directors regarding laws, rules and regulations related.
  • Ensure the company follows the laws, rules and company’s regulations related to good corporate governance.
  • Set up meetings as required by rules and regulations, prepare and keep Directors’ Record, Invitation Letter for Board of Director Meeting, Minutes of Board Meeting and Annual Report together with Invitation for the Annual General Meeting of Shareholders and the Minute of AGM in fully secure and effective.
  • Disclose information and news to SEC and/or SET as required by law and regulations.
  • Contact and communicate with the shareholders, SET and SEC
  • Support and being an assistant to the new Directors in order to find and provide necessary information and courses that could be value added to director jobs
  • Other tasks as requested by the Board of Directors.